- Company Overview for CROSSLANE INVESTMENTS LIMITED (05947528)
- Filing history for CROSSLANE INVESTMENTS LIMITED (05947528)
- People for CROSSLANE INVESTMENTS LIMITED (05947528)
- Charges for CROSSLANE INVESTMENTS LIMITED (05947528)
- Insolvency for CROSSLANE INVESTMENTS LIMITED (05947528)
- More for CROSSLANE INVESTMENTS LIMITED (05947528)
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) |
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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
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12 Feb 2019 | RESOLUTIONS |
Resolutions
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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
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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 |