CROSSCO (1427) LIMITED

Company number 11027715

Date	Type	Description	View / Download
24 Mar 2022	AP01	Appointment of Mr John Samuel Hammond as a director on 23 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Thomas James Rowley as a director on 4 March 2022	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	(39 pages) Download iXBRL
30 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	(34 pages)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
16 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(34 pages)
10 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 21,080.00	(6 pages)
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(7 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(8 pages)
29 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(7 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 21,040.00	(6 pages)
24 Oct 2018	AP01	Appointment of Mrs Alexandra Sharon Moore as a director on 19 October 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 18/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
16 Jul 2018	PSC02	Notification of Northedge Capital Ii Gp Llp as a person with significant control on 30 April 2018	(2 pages)
16 Jul 2018	PSC07	Cessation of James Henry Pass as a person with significant control on 30 April 2018	(1 page)
13 Jul 2018	MR01	Registration of charge 110277150002, created on 9 July 2018	(22 pages)
26 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2018	SH08	Change of share class name or designation	(2 pages)
26 Jun 2018	SH02	Sub-division of shares on 18 May 2018	(4 pages)
20 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2018 GBP 19,820.00	(10 pages)
25 May 2018	MR01	Registration of charge 110277150001, created on 18 May 2018	(51 pages)
23 May 2018	TM01	Termination of appointment of Nicola Helen Mcquaid as a director on 23 May 2018	(1 page)
23 May 2018	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Unit a Riverside Drive Cleckheaton BD19 4DH on 23 May 2018	(1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 19,820 ANNOTATION Clarification a second filed SH01 registered on 20/06/2018.	(6 pages)