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CROCS UK LIMITED

Company number 06032591

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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)
29 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
29 Oct 2021 CH02 Director's details changed for Crocs Europe Bv on 29 October 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 PSC05 Change of details for Crocs, Inc. as a person with significant control on 5 June 2020
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 3
01 Jul 2021 AD01 Registered office address changed from Warwick House Floor 3 64-65 Cowcross Street Farringdon London EC1M 6EG to 26 Farringdon Street, First Floor London EC4A 4AB on 1 July 2021
26 Mar 2021 MR04 Satisfaction of charge 1 in full
26 Mar 2021 MR04 Satisfaction of charge 3 in full
26 Mar 2021 MR04 Satisfaction of charge 4 in full
26 Mar 2021 MR04 Satisfaction of charge 5 in full
26 Mar 2021 MR04 Satisfaction of charge 6 in full
26 Mar 2021 MR04 Satisfaction of charge 7 in full
14 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Jan 2020 TM01 Termination of appointment of Henricus Johannes Theodorus Visser as a director on 27 January 2020
27 Jan 2020 AP01 Appointment of Mark Bernardus Meijer as a director on 27 January 2020
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 10/01/19. Shares allotted on 04/12/18. Barcode A7L993RD
10 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2018
  • GBP 2
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Sep 2018 TM01 Termination of appointment of Alida Christina Elisabeth De Best as a director on 1 September 2018
19 Sep 2018 AP01 Appointment of Henricus Johannes Theodorus Visser as a director on 1 September 2018
31 Aug 2018 AA Full accounts made up to 31 December 2017