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CROSS HOLDINGS LIMITED

Company number 03161559

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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)
22 Jun 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
24 Feb 2017 SH19 Statement of capital on 24 February 2017
  • GBP 1,909,749
14 Feb 2017 SH20 Statement by Directors
14 Feb 2017 CAP-SS Solvency Statement dated 03/02/17
14 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2017 MA Memorandum and Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
18 Nov 2016 CH01 Director's details changed for Michael Dennis Scudamore on 18 November 2016
15 Nov 2016 MR04 Satisfaction of charge 5 in full
13 Sep 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 SH03 Purchase of own shares.
10 May 2016 SH06 Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 1,984,749.00
10 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,129,999
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,129,999
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2,129,999
18 Jul 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders