- Company Overview for CROSSCO (1377) LIMITED (09180293)
- Filing history for CROSSCO (1377) LIMITED (09180293)
- People for CROSSCO (1377) LIMITED (09180293)
- Charges for CROSSCO (1377) LIMITED (09180293)
- More for CROSSCO (1377) LIMITED (09180293)
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) |
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24 Nov 2016 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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