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CROSS SOLAR PV LIMITED

Company number 07900251

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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)
22 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/05/2013	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/05/2013 - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	CH01	Director's details changed for Mr Lawrence James Armstrong Buckley on 2 January 2013	View PDF Director's details changed for Mr Lawrence James Armstrong Buckley on 2 January 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AD01	Registered office address changed from 1 Regent Street London SW1Y 4NW England on 28 January 2013	View PDF Registered office address changed from 1 Regent Street London SW1Y 4NW England on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 913,988.08	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 913,988.08 - link opens in a new window - 4 pages (4 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AP01	Appointment of Ms Karen Mccormick as a director	View PDF Appointment of Ms Karen Mccormick as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	SH02	Sub-division of shares on 17 February 2012	View PDF Sub-division of shares on 17 February 2012 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 733,808.08	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 733,808.08 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Feb 2012	AP01	Appointment of Mr Lawrence James Armstrong Buckley as a director	View PDF Appointment of Mr Lawrence James Armstrong Buckley as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 February 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 February 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	CERTNM	Company name changed crossco (1264) LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1264) LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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