HRGT CROSSLANDS HOLDCO (UK) LTD

Company number 08727844

Date	Type	Description	View / Download
25 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(19 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/11/2017	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 087278440001 in full	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 087278440002 in full	(4 pages)
05 Dec 2017	MR01	Registration of charge 087278440003, created on 1 December 2017	(57 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(17 pages)
10 Apr 2017	TM01	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Beau Barron as a director on 20 March 2017	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(4 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
05 Jan 2015	TM01	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015	(1 page)
31 Dec 2014	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014	(2 pages)
31 Dec 2014	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(4 pages)
15 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
21 Feb 2014	AP03	Appointment of Heather Anne Curtis as a secretary	(3 pages)
28 Jan 2014	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 28 January 2014	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 10/01/2014	(2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Dec 2013	MR01	Registration of charge 087278440002	(46 pages)