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CROSSLANE INVESTMENTS LIMITED

Company number 05947528

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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)
21 Jun 2019 AA01 Previous accounting period shortened from 24 September 2018 to 23 September 2018
01 Apr 2019 SH06 Cancellation of shares. Statement of capital on 25 January 2019
  • GBP 500
12 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2019 SH03 Purchase of own shares.
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2018 AP03 Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018
10 Sep 2018 TM02 Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018
27 Jun 2018 PSC04 Change of details for Mr Michael Anthony James Sharples as a person with significant control on 27 September 2017
26 Jun 2018 CH01 Director's details changed for Mr Michael Anthony James Sharples on 27 September 2017
25 Jun 2018 AA01 Previous accounting period shortened from 25 September 2017 to 24 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
26 Jun 2017 PSC04 Change of details for Mr James Metcalf as a person with significant control on 1 December 2016
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2016 AA01 Current accounting period shortened from 26 September 2015 to 25 September 2015
15 Dec 2016 AA01 Current accounting period extended from 26 September 2016 to 28 February 2017
12 Dec 2016 CH01 Director's details changed for Mr James Metcalf on 12 December 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
19 Sep 2016 AA01 Previous accounting period shortened from 27 September 2015 to 26 September 2015
23 Jun 2016 AA01 Previous accounting period shortened from 28 September 2015 to 27 September 2015
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AP03 Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016
27 Feb 2016 TM02 Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
24 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014