Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2016 |
AA |
Full accounts made up to 31 March 2016
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04 Oct 2016 |
MA |
Memorandum and Articles of Association
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04 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2016 |
CS01 |
Confirmation statement made on 18 July 2016 with updates
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22 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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19 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2016
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04 Apr 2016 |
AP01 |
Appointment of Mr Sait Ergun Özen as a director on 1 April 2016
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04 Apr 2016 |
AP01 |
Appointment of Mr Teppo Paavola as a director on 1 April 2016
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09 Mar 2016 |
MA |
Memorandum and Articles of Association
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09 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2016
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09 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2016 |
TM01 |
Termination of appointment of John Vincent Deane as a director on 31 December 2015
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18 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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28 Nov 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification date of allotment is 29/07/2015 - 15/10/2015
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28 Nov 2015 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification date of allotment is 29/09/2015
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28 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2015
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ANNOTATION
Clarification a second filed SH02 was registered on 28/11/2015
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2015
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28 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2015
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ANNOTATION
Clarification a second filed SH02 was registered on 28/11/2015
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2015
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25 Sep 2015 |
SH02 |
Statement of capital on 9 March 2015
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27 Aug 2015 |
AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
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25 Aug 2015 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Aug 2015 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2015
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13 Aug 2015 |
CERTNM |
Company name changed crossco (1337) PLC\certificate issued on 13/08/15
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RES15 ‐
Change company name resolution on 2015-07-27
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13 Aug 2015 |
NM06 |
Change of name with request to seek comments from relevant body
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13 Aug 2015 |
CONNOT |
Change of name notice
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