PROJECT CROWN TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT CROWN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14856830
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT CROWN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 148568300006, created on Apr 17, 2026

    41 pagesMR01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Confirmation statement made on Jan 13, 2026 with updates

    13 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

    Cancellation of shares. Statement of capital on Dec 22, 2025

    • Capital: GBP 985.00
    11 pagesSH06

    Group of companies' accounts made up to Mar 31, 2025

    53 pagesAA

    legacy

    3 pagesSH20

    Statement of capital on Dec 22, 2025

    • Capital: GBP 1,000.00
    10 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 148568300005, created on Dec 10, 2025

    41 pagesMR01

    Registration of charge 148568300004, created on Jun 10, 2025

    41 pagesMR01

    Confirmation statement made on May 08, 2025 with updates

    13 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    44 pagesAA

    Registration of charge 148568300003, 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 May 08, 2024 with updates

    17 pagesCS01

    Memorandum and Articles of Association

    59 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

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

    • Capital: GBP 1,000
    14 pagesSH01

    Notification of Palatine Private Equity Llp as a person with significant control on Sep 16, 2023

    2 pagesPSC02

    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