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CROSSCO (1377) LIMITED

Company number 09180293

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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)
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016 TM01 Termination of appointment of Mark David Chappell as a director on 14 October 2016
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 Aug 2016 AD01 Registered office address changed from Micro Metalsmiths Foundry Buildings Kirkdale Road Kirbymoorside York North Yorkshire YO62 6PX to C/O Sylatech Limited Foundry Buildings Kirkdale Road Kirkbymoorside York North Yorkshire YO62 6PX on 19 August 2016
22 Jun 2016 AP01 Appointment of Mr Gordon James Gunn as a director on 1 June 2016
11 Feb 2016 MR04 Satisfaction of charge 091802930001 in full
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 8
25 Aug 2015 TM01 Termination of appointment of David Bradley as a director on 13 February 2015
25 Aug 2015 TM02 Termination of appointment of David Bradley as a secretary on 13 February 2015
25 Aug 2015 TM01 Termination of appointment of Gordon James Gunn as a director on 11 June 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 8
05 Jan 2015 MR01 Registration of charge 091802930001, created on 18 December 2014
22 Aug 2014 AA01 Current accounting period extended from 31 August 2015 to 31 October 2015
18 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)