CROWN BUCKLEY LIMITED

Company number 02809284

Date	Type	Description	View / Download
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(74 pages)
29 Apr 2020	MR01	Registration of charge 028092840044, created on 17 April 2020	(102 pages)
23 Oct 2019	MA	Memorandum and Articles of Association	(79 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2019	MR01	Registration of charge 028092840043, created on 30 September 2019	(60 pages)
09 Jul 2019	PSC05	Change of details for S a Brain & Co as a person with significant control on 6 June 2018	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Charles Nicholas Brain on 28 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Jonathan Bridge as a director on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 28 June 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 29 September 2018	(14 pages)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(74 pages)
20 Nov 2018	AP01	Appointment of Mr Alistair William Darby as a director on 26 October 2018	(2 pages)
19 Nov 2018	AD01	Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of John Scott Waddington as a director on 26 October 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(74 pages)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
16 Apr 2018	AP01	Appointment of Mr Charles Nicholas Brain as a director on 6 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of David Peter Bonney as a director on 6 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
05 Mar 2018	PSC07	Cessation of John Scott Waddington as a person with significant control on 6 April 2016	(1 page)
05 Mar 2018	PSC07	Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016	(1 page)
05 Mar 2018	PSC07	Cessation of Peter Jones as a person with significant control on 6 April 2016	(1 page)
05 Mar 2018	PSC07	Cessation of David Peter Bonney as a person with significant control on 6 April 2016	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(31 pages)
14 Feb 2017	AA	Full accounts made up to 1 October 2016	(23 pages)