FOX KALOMASKI CROSSING LIMITED

Company number 03002551

Date	Type	Description	View / Download
07 Nov 2019	CH01	Director's details changed for Mr Gary Mark Jacobs on 7 November 2019	(2 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
13 Aug 2019	TM01	Termination of appointment of Stephen Charles Fox as a director on 30 June 2019	(1 page)
28 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
04 Dec 2018	CH01	Director's details changed for Mr Steven Kenneth Adams on 1 December 2018	(2 pages)
04 Dec 2018	AD01	Registered office address changed from 57 61 Charterhouse Street London EC1M 6HA United Kingdom to 1 Poultry London EC2R 8EJ on 4 December 2018	(1 page)
08 Nov 2018	CH01	Director's details changed for Mr Robert Martin Thackery on 30 November 2017	(2 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share rights/company business 27/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share rights/directors authorised to count in quorum and vote 27/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(5 pages)
21 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2017 GBP 48,980	(7 pages)
30 Nov 2017	CH01	Director's details changed for Mr Robert Martin Thackery on 26 July 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Miss Yifan Zhu on 29 November 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Timothy Sean Parkin on 26 July 2017	(2 pages)
29 Nov 2017	PSC04	Change of details for Mr Gary Mark Jacobs as a person with significant control on 26 July 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Gary Mark Jacobs on 26 July 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Kim Vivienne Harris on 26 July 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Stephen Charles Fox on 26 July 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Steven Kenneth Adams on 26 July 2017	(2 pages)
29 Nov 2017	PSC04	Change of details for Mr Stephen Charles Fox as a person with significant control on 26 July 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Robert Benedict Walk as a director on 27 September 2017	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 48,980 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2017	(5 pages)