CROSSCO (1255) LIMITED

Company number 07784434

Date	Type	Description	View / Download
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 106.52	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
05 Mar 2015	AP01	Appointment of Barry William Jackson as a director on 13 February 2015	(3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 101.19	(7 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/02/2015	(52 pages)
19 Feb 2015	MR01	Registration of charge 077844340002, created on 13 February 2015	(8 pages)
21 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 85	(4 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
31 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 85	(4 pages)
25 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
15 Apr 2013	AP01	Appointment of Mr Neil Christopher Mcloughlin as a director	(2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jan 2013	SH02	Sub-division of shares on 21 December 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(14 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Dec 2011	AP01	Appointment of Ian Stark as a director	(3 pages)
07 Dec 2011	AP01	Appointment of Martyn John Bainbridge as a director	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 85	(3 pages)
25 Nov 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 25 November 2011	(1 page)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)