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CROSSOVER TECHNOLOGIES LTD

Company number 04722854

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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)
08 Apr 2015 SH08 Change of share class name or designation
08 Apr 2015 SH08 Change of share class name or designation
08 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2015 AP01 Appointment of Mrs Claire Alexandra Barnard as a director on 30 June 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AD01 Registered office address changed from the Barn Home Farm House Redhill Lane Elberton Bristol BS35 4AE on 22 October 2013
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 03/04/09; full list of members
20 Oct 2008 363a Return made up to 03/04/08; full list of members
20 Oct 2008 353 Location of register of members
20 Oct 2008 190 Location of debenture register
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363s Return made up to 03/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/02/08
  • 363(190) ‐ Location of debenture register address changed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006