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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)
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
16 Feb 2018 CS01 Confirmation statement made on 19 December 2017 with updates
29 Dec 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
14 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019.
24 Mar 2017 CH02 Director's details changed for Crocs Europe Bv on 24 March 2017
24 Mar 2017 CH02 Director's details changed for Crocs Europe Bv on 24 March 2017
04 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Vincent Anthony Gunn as a director on 1 October 2015
05 Oct 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 TM01 Termination of appointment of Adrian Paul Holloway as a director on 1 February 2015
19 Mar 2015 AP01 Appointment of Alida Christina Elisabeth De Best as a director on 1 February 2015
27 Feb 2015 CH01 Director's details changed for Mr Vincent Anthony Gunn on 1 January 2014
27 Feb 2015 CH01 Director's details changed for Adrian Paul Holloway on 1 June 2013
05 Feb 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1