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Crown Bidco LTD, United Kingdom

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CROWN BIDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 14251378
Universal Entity Code4247-1015-7879-4761
Record last updated Saturday, July 23, 2022 12:34:06 PM UTC
Official Address 5 New Street Square London England Ec4a3tw Castle Baynard
There are 1,805 companies registered at this street
Postal Code EC4A3TW
Sector Activities of other holding companies n.e.c.

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CROWN BIDCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 22, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 12, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2014 Appointment of a woman Appointment of a woman
Registry Jun 13, 2014 Annual return Annual return
Registry Jun 13, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Resignation of one Director 8081... Resignation of one Director 8081...
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2014 Appointment of a man as Director 8081... Appointment of a man as Director 8081...
Registry Mar 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry May 22, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 22, 2013 Statement of capital Statement of capital
Registry May 22, 2013 Solvency statement Solvency statement
Registry May 22, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Mar 28, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2012 Memorandum of association Memorandum of association
Registry Sep 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2012 Appointment of a man as Director 8081... Appointment of a man as Director 8081...
Registry Jun 28, 2012 Resignation of one Associate and one Director (a man) Resignation of one Associate and one Director (a man)
Registry Jun 28, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2012 Appointment of a person as Director 8081... Appointment of a person as Director 8081...
Registry Jun 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Director 8081... Resignation of one Director 8081...
Registry Jun 14, 2012 Change of registered office address Change of registered office address
Registry Jun 14, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Change of name certificate Change of name certificate
Registry Jun 8, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 7, 2012 Resignation of 3 people: one Solicitor, one Secretary and one Director (a man) Resignation of 3 people: one Solicitor, one Secretary and one Director (a man)
Registry May 24, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men

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