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CROSSCO (1432) LIMITED

Company number 11331772

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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)
16 Jan 2020 AA Accounts for a small company made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
18 Dec 2018 MR01 Registration of charge 113317720004, created on 18 December 2018
24 Oct 2018 AP01 Appointment of Mrs Alexandra Sharon Moore as a director on 19 October 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 MR01 Registration of charge 113317720002, created on 9 July 2018
13 Jul 2018 MR01 Registration of charge 113317720003, created on 9 July 2018
30 May 2018 PSC05 Change of details for Crossco (1427) Limited as a person with significant control on 23 May 2018
30 May 2018 PSC02 Notification of Crossco (1427) Limited as a person with significant control on 30 April 2018
29 May 2018 PSC07 Cessation of James Henry Pass as a person with significant control on 30 April 2018
25 May 2018 MR01 Registration of charge 113317720001, created on 18 May 2018
23 May 2018 TM01 Termination of appointment of Nicola Helen Mcquaid as a director on 23 May 2018
23 May 2018 AD01 Registered office address changed from C/O Womble Bond Dickinson (Uk) 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
22 May 2018 AP01 Appointment of Mr Graham James Short as a director on 18 May 2018
22 May 2018 AP01 Appointment of Mr Adam Gillard as a director on 18 May 2018
22 May 2018 AP01 Appointment of Mr Colin Robert Stirling as a director on 18 May 2018
30 Apr 2018 AP01 Appointment of Nicola Helen Mcquaid as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Thomas James Rowley as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of James Henry Pass as a director on 30 April 2018
26 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-26
  • GBP 1