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CROSSLANE STUDENT DEVELOPMENTS LIMITED

Company number 08066299

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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)
25 Jun 2015 MR01 Registration of charge 080662990002, created on 23 June 2015
21 May 2015 MR04 Satisfaction of charge 1 in full
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4,500
19 Nov 2014 CH01 Director's details changed for Mr Jonathan Alistair Stewart on 12 November 2014
13 Oct 2014 TM01 Termination of appointment of Neil Brookes-Fazakerley as a director on 12 August 2014
07 Aug 2014 AA Group of companies' accounts made up to 30 September 2013
11 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 4,500
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Nov 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 SH02 Sub-division of shares on 7 June 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 4,500.00
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc in cap/approval of shareholders agreement 07/06/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2012 AP01 Appointment of Mr Jonathan Alistair Stewart as a director
20 Jun 2012 AP01 Appointment of Mrs Mariko Geraldine Sharples as a director
20 Jun 2012 AP01 Appointment of Mrs Sarah Jayne Metcalf as a director
20 Jun 2012 AP01 Appointment of Mr Neil Brookes-Fazakerley as a director
20 Jun 2012 AP01 Appointment of Mr Michael Anthony James Sharples as a director
29 May 2012 TM01 Termination of appointment of William Homan-Russell as a director
22 May 2012 AP03 Appointment of Mr William Barry Homan-Russell as a secretary
22 May 2012 AP01 Appointment of Mr James Metcalf as a director
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted