CROWN TOPCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/08/189 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 20/04/1820 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR MATTHEW IAN TULLIER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VESA KOSKINEN |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG, UNITED KINGDOM |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/10/165 October 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CASPAR CALLERSTROM |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POLET |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID AU |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSSI NYROLA |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BARIL |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ROSSI |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANSSI VANJOKI |
| 22/07/1622 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/07/1622 July 2016 | CORPORATE SECRETARY APPOINTED EQT FUNDS MANAGEMENT LIMITED |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED JAMES ARROL |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED JASON MICHAEL HOWARD |
| 13/06/1613 June 2016 | 02/04/16 NO CHANGES |
| 25/01/1625 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 |
| 19/01/1619 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 03/10/153 October 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM, BEACON HILL ROAD, CHURCH CROOKHAM, HAMPSHIRE, GU52 8DY |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED VESA KOSKINEN |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 |
| 03/06/143 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/06/143 June 2014 | SAIL ADDRESS CREATED |
| 03/06/143 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED DAVID WONG GAY AU |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED CASPAR MATS ANDREAS CALLERSTROM |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MASSIMO ROSSI |
| 14/03/1414 March 2014 | SECRETARY APPOINTED ANTHONY WILLIAM BARRATT |
| 03/01/143 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUMEET GULATI |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANSON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 1150850.66 |
| 25/02/1325 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1220 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 1133606.67 |
| 23/10/1223 October 2012 | ADOPT ARTICLES 11/10/2012 |
| 23/10/1223 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 957112.11 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED DR SUMEET GULATI |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED ANSSI VANJOKI |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED JAN STAHLBERG |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED ROBERT POLET |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED JEAN-FRANCOIS BARIL |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TEEMU ALAHUHTA |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MARTIN ANDREW RANSON |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MICHAEL NEWTON |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED TEEMU ALAHUHTA |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED JUSSI NYROLA |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 14/06/1214 June 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 08/06/128 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/128 June 2012 | COMPANY NAME CHANGED PLUMTRAIL LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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