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CROSSCO (1255) LIMITED

Company number 07784434

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
30 Aug 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Aug 2017	AP01	Appointment of Mr Laurent Castor as a director on 9 August 2017	View PDF Appointment of Mr Laurent Castor as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM02	Termination of appointment of Sharon-Marie Bainbridge as a secretary on 9 August 2017	View PDF Termination of appointment of Sharon-Marie Bainbridge as a secretary on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM02	Termination of appointment of Adrienne Lesley Stark as a secretary on 9 August 2017	View PDF Termination of appointment of Adrienne Lesley Stark as a secretary on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of David Charles Greensmith as a director on 9 August 2017	View PDF Termination of appointment of David Charles Greensmith as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of Barry William Jackson as a director on 9 August 2017	View PDF Termination of appointment of Barry William Jackson as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC07	Cessation of Ian Stark as a person with significant control on 9 August 2017	View PDF Cessation of Ian Stark as a person with significant control on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC07	Cessation of Martyn John Bainbridge as a person with significant control on 9 August 2017	View PDF Cessation of Martyn John Bainbridge as a person with significant control on 9 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC02	Notification of Novacap Uk Limited as a person with significant control on 9 August 2017	View PDF Notification of Novacap Uk Limited as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	MR01	Registration of charge 077844340003, created on 9 August 2017	View PDF Registration of charge 077844340003, created on 9 August 2017 - link opens in a new window - 32 pages (32 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
09 Aug 2017	MR04	Satisfaction of charge 077844340002 in full	View PDF Satisfaction of charge 077844340002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
03 Oct 2015	AP03	Appointment of Sharon-Marie Bainbridge as a secretary on 15 July 2015	View PDF Appointment of Sharon-Marie Bainbridge as a secretary on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AP03	Appointment of Adrienne Lesley Stark as a secretary on 15 July 2015	View PDF Appointment of Adrienne Lesley Stark as a secretary on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 106.521326	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 106.521326 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AP01	Appointment of Mr David Charles Greensmith as a director on 15 July 2015	View PDF Appointment of Mr David Charles Greensmith as a director on 15 July 2015 - link opens in a new window - 3 pages (3 pages)

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CROSSCO (1255) LIMITED

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