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CROSLAND HILL HOLDINGS LIMITED

Company number 11535769

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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)
09 Jan 2019	PSC01	Notification of Richard Wilson as a person with significant control on 20 December 2018	View PDF Notification of Richard Wilson as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Jan 2019	PSC07	Cessation of Scott Harding as a person with significant control on 20 December 2018	View PDF Cessation of Scott Harding as a person with significant control on 20 December 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	PSC07	Cessation of Ian Crum as a person with significant control on 20 December 2018	View PDF Cessation of Ian Crum as a person with significant control on 20 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	MR01	Registration of charge 115357690001, created on 20 December 2018	View PDF Registration of charge 115357690001, created on 20 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Dec 2018	PSC01	Notification of Scott Harding as a person with significant control on 5 December 2018	View PDF Notification of Scott Harding as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC01	Notification of Ian Crum as a person with significant control on 5 December 2018	View PDF Notification of Ian Crum as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC07	Cessation of Richard Malcolm Wilson as a person with significant control on 5 December 2018	View PDF Cessation of Richard Malcolm Wilson as a person with significant control on 5 December 2018 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	TM01	Termination of appointment of Richard Malcolm Wilson as a director on 5 December 2018	View PDF Termination of appointment of Richard Malcolm Wilson as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	SH06	Cancellation of shares. Statement of capital on 5 December 2018 GBP 51	View PDF Cancellation of shares. Statement of capital on 5 December 2018 GBP 51 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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