CROSS LONDON TRAINS HOLDCO LIMITED

Company number 08111476

Date	Type	Description	View / Download
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 15/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,136,694,203	(3 pages)
15 Dec 2021	MR01	Registration of charge 081114760002, created on 15 December 2021	(39 pages)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	(1 page)
12 Jan 2021	AP01	Appointment of Mr Michael Edward Binnington as a director on 14 December 2020	(2 pages)
10 Jan 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
25 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 30 June 2019	(20 pages)
02 Sep 2019	CH01	Director's details changed for Dr. Karsten Moeller on 15 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Dr. Karsten Moeller as a director on 15 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Petra Regge as a director on 15 May 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Alistair Graham Ray as a director on 15 May 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Jamie Pritchard as a director on 7 June 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
27 Mar 2019	AP01	Appointment of Alastair James Watson as a director on 1 February 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Alistair Graham Ray as a director on 13 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Scott Bruce Michael Moseley as a director on 13 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mrs Amanda Vanderneth Leness as a director on 13 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Timothy John Kashem as a director on 1 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of John Ivor Cavill as a director on 13 March 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
27 Sep 2018	CH01	Director's details changed for Mr Timothy John Kashem on 12 March 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
20 Jun 2018	CH01	Director's details changed for Mr Andrew Christopher Pitt on 11 May 2018	(2 pages)

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