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CROSSCO (1298) LIMITED

Company number 08279766

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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)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 12.16	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 12.16 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 12 November 2013	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 12 November 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 12.16	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 12.16 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Nov 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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