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CROWN UK HOLDINGS LIMITED

Company number 03182537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
16 Apr 2025	CS01	Confirmation statement made on 3 April 2025 with no updates	View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025	TM02	Termination of appointment of Jennifer Patricia Simpson as a secretary on 1 April 2025	View PDF Termination of appointment of Jennifer Patricia Simpson as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025	AP03	Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025	View PDF Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	TM01	Termination of appointment of Paul William Browett as a director on 1 April 2025	View PDF Termination of appointment of Paul William Browett as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025	AP01	Appointment of Mr Ivan Kerley as a director on 1 April 2025	View PDF Appointment of Mr Ivan Kerley as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	AP01	Appointment of Mr Brian James Davey as a director on 1 April 2025	View PDF Appointment of Mr Brian James Davey as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
16 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 960,913	View PDF Statement of capital on 2 November 2023 GBP 960,913 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CAP-SS	Solvency Statement dated 27/10/23	View PDF Solvency Statement dated 27/10/23 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to profit and loss account 27/10/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account/amount credited to profit and loss account 27/10/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 960,913	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 960,913 - link opens in a new window - 4 pages (4 pages)
27 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Crown Canadian Holdings Ulc as a person with significant control on 5 May 2023	View PDF Cessation of Crown Canadian Holdings Ulc as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC02	Notification of Crown Holdings, Inc as a person with significant control on 5 May 2023	View PDF Notification of Crown Holdings, Inc as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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CROWN UK HOLDINGS LIMITED

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