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CROWN GLORY LTD

Company number 12799858

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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)
30 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with updates
17 Apr 2023 AA Micro company accounts made up to 31 August 2022
03 Nov 2022 PSC03 Notification of Mr. Lord Desmond Coke as a person with significant control on 7 August 2020
02 Nov 2022 SH02 Sub-division of shares on 26 October 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed / company transactions 15/10/2022
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 15 September 2020
25 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 25 September 2022
23 Sep 2022 PSC08 Notification of a person with significant control statement
23 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
18 Jul 2022 PSC04 Change of details for Mrs Felicia Virginia Coke as a person with significant control on 16 September 2020
08 Dec 2021 AA Micro company accounts made up to 31 August 2021
14 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
26 Jul 2021 SH03 Purchase of own shares.
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co authorised to purchase own shares 28/05/2021
08 Jul 2021 SH06 Cancellation of shares. Statement of capital on 29 May 2021
  • GBP 100
28 Jun 2021 AP01 Appointment of Mr Lord Desmond Coke as a director on 15 June 2021
24 Jun 2021 AP03 Appointment of Mr Lord Desmond Coke as a secretary on 14 June 2021
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 204
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 104
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted