PROJECT CROWN BIDCO LIMITED: Filings

  • Overview

    Company NamePROJECT CROWN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14800538
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT CROWN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 148005380006, created on Apr 17, 2026

    41 pagesMR01

    Confirmation statement made on Jan 13, 2026 with updates

    5 pagesCS01

    Appointment of Mr Kevin Simon George Brevitt as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Mohammed Ramzan as a director on Jan 01, 2026

    1 pagesTM01

    Termination of appointment of Ian James Gould as a director on Jan 01, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Registration of charge 148005380005, created on Dec 10, 2025

    41 pagesMR01

    Registration of charge 148005380004, created on Jun 10, 2025

    41 pagesMR01

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Registration of charge 148005380003, created on Aug 20, 2024

    41 pagesMR01

    Appointment of Mr Mohammed Ramzan as a director on Aug 12, 2024

    2 pagesAP01

    Confirmation statement made on Apr 13, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 16, 2023

    • Capital: GBP 1,302.32
    3 pagesSH01

    Appointment of Mr Edward John Hill as a director on Sep 16, 2023

    2 pagesAP01

    Appointment of Mr Michael James Ward as a director on Sep 16, 2023

    2 pagesAP01

    Appointment of Mr Richard Charles Thomas as a director on Sep 16, 2023

    2 pagesAP01

    Appointment of Mr Thomas Harry Hustler as a director on Sep 16, 2023

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on Sep 29, 2023

    1 pagesAD01

    Registration of charge 148005380002, created on Sep 16, 2023

    34 pagesMR01

    Registration of charge 148005380001, created on Sep 16, 2023

    37 pagesMR01

    Appointment of Mr Ian James Gould as a director on Jun 09, 2023

    2 pagesAP01

    Cessation of Gateley Incorporations Limited as a person with significant control on Jun 09, 2023

    1 pagesPSC07

    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