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CAIRN CROSS (GROUP) LIMITED

Company number 10319972

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	SH06	Cancellation of shares. Statement of capital on 12 August 2024 GBP 2,152	View PDF Cancellation of shares. Statement of capital on 12 August 2024 GBP 2,152 - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	PSC04	Change of details for Mr Philip Williamson as a person with significant control on 12 August 2024	View PDF Change of details for Mr Philip Williamson as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Philip Williamson as a person with significant control on 21 August 2024	View PDF Cessation of Philip Williamson as a person with significant control on 21 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	PSC07	Cessation of Ian James Robertson Bald as a person with significant control on 12 August 2024	View PDF Cessation of Ian James Robertson Bald as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Ian James Robertson Bald as a director on 12 August 2024	View PDF Termination of appointment of Ian James Robertson Bald as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2022	AP01	Appointment of Mr Robert Lockwood as a director on 1 February 2022	View PDF Appointment of Mr Robert Lockwood as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Andrew William Anderson Bald as a director on 29 September 2021	View PDF Termination of appointment of Andrew William Anderson Bald as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 29 September 2021 GBP 2,590	View PDF Cancellation of shares. Statement of capital on 29 September 2021 GBP 2,590 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/09/2021	View PDF Resolutions RES13 ‐ Agreement 29/09/2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CAIRN CROSS (GROUP) LIMITED

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