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CROSSLEE LIMITED

Company number 02007937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	AD01	Registered office address changed from Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 15 August 2024	View PDF Registered office address changed from Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-09 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £448.652 01/08/2024	View PDF Resolutions RES14 ‐ Capitalise sum of £448.652 01/08/2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH19	Statement of capital on 5 August 2024 GBP 0.10	View PDF Statement of capital on 5 August 2024 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	CAP-SS	Solvency Statement dated 02/08/24	View PDF Solvency Statement dated 02/08/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 02/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 02/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,187,271.3	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,187,271.3 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	MR04	Satisfaction of charge 020079370003 in full	View PDF Satisfaction of charge 020079370003 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	CH01	Director's details changed for Mr David John William Ross on 21 November 2023	View PDF Director's details changed for Mr David John William Ross on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC05	Change of details for Crosslee Holdings Limited as a person with significant control on 21 November 2023	View PDF Change of details for Crosslee Holdings Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 175 of the companies act 2006/re: re-registration from PLC to LTD 07/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: section 175 of the companies act 2006/re: re-registration from PLC to LTD 07/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
10 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Mar 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CROSSLEE LIMITED

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