CROWN GOLF GROUP LIMITED: Filings

  • Overview

    Company NameCROWN GOLF GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04594353
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROWN GOLF GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    43 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Registration of charge 045943530003, created on Aug 21, 2025

    28 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Group of companies' accounts made up to Jun 30, 2024

    40 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 52,845,169
    4 pagesSH01

    Appointment of Mr Krishnan Anil Nair as a director on Oct 01, 2024

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2023

    40 pagesAA

    Termination of appointment of Thierry Delsol as a director on Apr 28, 2024

    1 pagesTM01

    Termination of appointment of Paul Scott Stephens as a director on Apr 28, 2024

    1 pagesTM01

    Appointment of Mr Campbell David Fleming as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Christopher John Marshall as a director on Apr 05, 2024

    1 pagesTM01

    Change of details for Mr Jeff Chapman as a person with significant control on Dec 22, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Scott Stephens on Dec 20, 2023

    2 pagesCH01

    Director's details changed for Mr Thierry Delsol on Dec 20, 2023

    2 pagesCH01

    Termination of appointment of Heather Catherine Rose Watson as a director on Nov 13, 2023

    1 pagesTM01

    Appointment of Ms Heather Catherine Rose Watson as a director on Sep 20, 2023

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2022

    50 pagesAA

    Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023

    1 pagesTM01

    Confirmation statement made on Dec 21, 2022 with updates

    6 pagesCS01

    Appointment of Mr Thierry Delsol as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Paul Scott Stephens as a director on Nov 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0