CROWN AMPLE LIMITED — Filings & Documents (42)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-12 · Charges
(E)Instrument
2019-03-12 · Other
(E)Certificate of Registration of Charge
2019-03-12 · Charges
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)Certificate of Registration of Charge
2017-11-21 · Charges
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)Certificate of Registration of Charge
2014-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-03 · Charges
(E)Certificate of Registration of Charge
2013-07-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FSC1 - Return of Allotments
2013-02-28 · Share Related
Certificate of Incorporation
2012-12-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-07 · Share Related
(E)Memorandum & Articles of Association
2012-12-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-12 | |
| (E)Instrument | Other | 2019-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-28 | |
| Certificate of Incorporation | Incorporation | 2012-12-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-07 |
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