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CROSSCO (1370) LIMITED

Company number 09067733

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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)
12 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 200,000	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP01	Appointment of Mr Alan Jackson as a director on 17 July 2014	View PDF Appointment of Mr Alan Jackson as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AP01	Appointment of Victoria Jackson-Smith as a director on 17 July 2014	View PDF Appointment of Victoria Jackson-Smith as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AP01	Appointment of Richard David Taylor as a director on 17 July 2014	View PDF Appointment of Richard David Taylor as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 17 July 2014 GBP 200,000.00 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	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)
04 Aug 2014	SH02	Sub-division of shares on 17 July 2014	View PDF Sub-division of shares on 17 July 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 118,001	View PDF Statement of capital following an allotment of shares on 17 July 2014 GBP 118,001 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	MR01	Registration of charge 090677330001	View PDF Registration of charge 090677330001 - link opens in a new window - 29 pages (29 pages)
02 Jul 2014	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 1 July 2014	View PDF Termination of appointment of Sean Torquil Nicolson as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP01	Appointment of Ross Stephen Smith as a director on 1 July 2014	View PDF Appointment of Ross Stephen Smith as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 July 2014	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	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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