A. T. CROSS LIMITED

Company number 01410574

Date	Type	Description	View / Download
27 Aug 2020	AP01	Appointment of Mr Michael John Foley as a director on 14 May 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Karl Henry Pearson Iii as a director on 14 May 2020	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction/documents/company business 26/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Dec 2019	MR01	Registration of charge 014105740012, created on 27 November 2019	(45 pages)
28 Nov 2019	MR04	Satisfaction of charge 014105740009 in full	(4 pages)
28 Nov 2019	MR04	Satisfaction of charge 014105740010 in full	(4 pages)
09 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Mark Ernest Luthringshauser as a director on 26 April 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Clive Aiden Roger Seabrook as a director on 25 March 2019	(1 page)
07 Mar 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
25 Sep 2018	AP01	Appointment of Mr Karl Henry Pearson Iii as a director on 20 August 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Robert P Baird Jr as a director on 17 August 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mark Ernest Luthringshauser as a director on 20 May 2018	(2 pages)
15 Mar 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
18 Dec 2017	AP01	Appointment of Mr Russell William Roenick as a director on 15 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Paul Andrew Burmeister as a director on 15 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Mar 2017	AP01	Appointment of Paul Andrew Burmeister as a director on 15 February 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Carrie Louise Ortner as a director on 15 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Clive Aiden Roger Seabrook as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Jonathan Mark Holloway as a director on 10 February 2017	(1 page)
17 Jan 2017	MR01	Registration of charge 014105740010, created on 12 January 2017	(18 pages)
17 Jan 2017	MR01	Registration of charge 014105740011, created on 12 January 2017	(6 pages)