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CROSSBOW INVESTMENTS LIMITED

Company number 08213346

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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)
31 Jan 2025 AD01 Registered office address changed from First Floor Unit F 150 Little London Road Sheffield S8 0UJ England to Hope Works 25 Mowbray Street Sheffield S3 8EL on 31 January 2025
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of share acquisition 06/07/2023
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of share acquisition 06/07/2023
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
25 Sep 2023 PSC02 Notification of Dimeling Holdings Limited as a person with significant control on 6 July 2023
25 Sep 2023 PSC02 Notification of The Cross Family Limited as a person with significant control on 6 July 2023
25 Sep 2023 PSC07 Cessation of Toni Gemma Cross as a person with significant control on 6 July 2023
25 Sep 2023 PSC07 Cessation of Michelle Eleanor Bower as a person with significant control on 6 July 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 100
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 50
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
09 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
08 Feb 2021 AD01 Registered office address changed from First Floor Union Works 27-29 Mowbray Street Sheffield South Yorkshire S3 8EN England to First Floor Unit F 150 Little London Road Sheffield S8 0UJ on 8 February 2021
05 Oct 2020 MR04 Satisfaction of charge 082133460002 in full
30 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
22 Aug 2018 AD01 Registered office address changed from Union Forge First Floor Mowbray Street Sheffield S3 8EN England to First Floor Union Works 27-29 Mowbray Street Sheffield South Yorkshire S3 8EN on 22 August 2018