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CROWN MAGNESIUM LTD

Company number 13693114

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 1,011	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 1,011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	TM01	Termination of appointment of Andrew John Hartley as a director on 23 March 2022	View PDF Termination of appointment of Andrew John Hartley as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Christopher Paul Mcginty as a director on 30 March 2022	View PDF Termination of appointment of Christopher Paul Mcginty as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP04	Appointment of Pennsec Limited as a secretary on 30 December 2021	View PDF Appointment of Pennsec Limited as a secretary on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from C/O Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW England to 125 Wood Street London EC2V 7AW on 13 January 2022	View PDF Registered office address changed from C/O Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW England to 125 Wood Street London EC2V 7AW on 13 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AP01	Appointment of Mr Bala Anand Jeldi as a director on 7 January 2022	View PDF Appointment of Mr Bala Anand Jeldi as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	TM02	Termination of appointment of Susan Ann Mcginty as a secretary on 7 January 2022	View PDF Termination of appointment of Susan Ann Mcginty as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	PSC07	Cessation of Christopher Paul Mcginty as a person with significant control on 30 December 2021	View PDF Cessation of Christopher Paul Mcginty as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH02	Sub-division of shares on 30 December 2021	View PDF Sub-division of shares on 30 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	PSC01	Notification of Bala Anand Jeldi as a person with significant control on 30 December 2021	View PDF Notification of Bala Anand Jeldi as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AD01	Registered office address changed from Flat 6 Delaware Mansions Delaware Road London W9 2LH England to C/O Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW on 30 December 2021	View PDF Registered office address changed from Flat 6 Delaware Mansions Delaware Road London W9 2LH England to C/O Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW on 30 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP03	Appointment of Dr Susan Ann Mcginty as a secretary on 25 October 2021	View PDF Appointment of Dr Susan Ann Mcginty as a secretary on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Andrew John Hartley as a director on 25 October 2021	View PDF Appointment of Mr Andrew John Hartley as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CROWN MAGNESIUM LTD

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