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CROSSBORDER CAPITAL HOLDINGS LIMITED

Company number 03782006

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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)
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
02 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
07 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with updates
19 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
15 Jul 2020 SH03 Purchase of own shares.
30 Jun 2020 SH06 Cancellation of shares. Statement of capital on 7 May 2020
  • GBP 43,816.50
27 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
19 Jun 2020 CH01 Director's details changed for Reay Diarmaid Anthony Kelly on 1 July 2019
17 Jun 2020 TM01 Termination of appointment of Peter Stephen Leslie Pejacsevich as a director on 7 May 2020
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
06 Jun 2019 CH01 Director's details changed for Mr Richard David Straker Smith on 1 June 2019
06 Jun 2019 CH01 Director's details changed for Mr Richard David Straker Smith on 1 June 2019
06 Jun 2019 CH01 Director's details changed for Richard David Straker Smith on 18 November 2018
05 Jun 2019 CH01 Director's details changed for Angela Victoria Cozzini on 28 May 2019
23 May 2019 AUD Auditor's resignation
10 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2019 SH06 Cancellation of shares. Statement of capital on 4 April 2019
  • GBP 43,819.80
10 May 2019 SH03 Purchase of own shares.
07 May 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 2a1, Mount Pleasant Cockfosters Barnet EN4 9EB on 7 May 2019
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018