CROCODILE (DUNDEE) NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 11541037 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2018 |
| Age | 5 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CROCODILE (DUNDEE) NO.1 LIMITED is an active private limited company with number 11541037. It was incorporated 5 years, 8 months, 23 days ago, on 29 August 2018. The company address is C/O Tyndaris Llp 5 Savile Row C/O Tyndaris Llp 5 Savile Row, London, W1S 3PB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ewe Sim Yap
Appointment date: 2024-03-27
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Raji
Termination date: 2024-03-27
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type small
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type small
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-24
Officer name: Mr Alastair Coulson
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Appoint person director company with name date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Raji
Appointment date: 2020-09-25
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-25
Officer name: Daniel Stengel
Documents
Accounts with accounts type small
Date: 05 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ciaran Murdock
Appointment date: 2020-03-02
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Patrick Kelly
Termination date: 2020-02-28
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Andrew Mercer Glen
Termination date: 2019-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Stengel
Appointment date: 2019-12-20
Documents
Confirmation statement with updates
Date: 24 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115410370001
Charge creation date: 2018-11-01
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Andrew Mercer Glen
Appointment date: 2018-11-01
Documents
Capital allotment shares
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 23,287,525 GBP
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-12
Psc name: Pen Investments Limited
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bridgeban Investments Limited
Cessation date: 2018-10-12
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-12
Psc name: Crocodile (Dundee) Partnership No. 6 Llp
Documents
Change account reference date company current extended
Date: 06 Sep 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-31
Documents
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