Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with no updates
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02 Apr 2025 |
TM02 |
Termination of appointment of Jennifer Patricia Simpson as a secretary on 1 April 2025
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02 Apr 2025 |
AP03 |
Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Paul William Browett as a director on 1 April 2025
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02 Apr 2025 |
AP01 |
Appointment of Mr Ivan Kerley as a director on 1 April 2025
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02 Apr 2025 |
AP01 |
Appointment of Mr Brian James Davey as a director on 1 April 2025
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
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02 Nov 2023 |
SH20 |
Statement by Directors
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02 Nov 2023 |
CAP-SS |
Solvency Statement dated 27/10/23
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to profit and loss account 27/10/2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
CC04 |
Statement of company's objects
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09 May 2023 |
PSC07 |
Cessation of Crown Canadian Holdings Ulc as a person with significant control on 5 May 2023
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09 May 2023 |
PSC02 |
Notification of Crown Holdings, Inc as a person with significant control on 5 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 031825370008
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