CROSSLINK TECHNOLOGY HOLDINGS LIMITED

Company number 11711299

Date	Type	Description	View / Download
20 Jan 2020	PSC02	Notification of Northern Engineering Uk Limited as a person with significant control on 23 December 2019	(2 pages)
20 Jan 2020	PSC07	Cessation of Craig Andrew Harris as a person with significant control on 23 December 2019	(1 page)
20 Jan 2020	MR04	Satisfaction of charge 117112990001 in full	(4 pages)
17 Jan 2020	MR01	Registration of charge 117112990002, created on 17 January 2020	(13 pages)
06 Jan 2020	AP01	Appointment of Mr David Jonathan Elliott Beare as a director on 23 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of David James Ring as a director on 23 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Warwick John Ley as a director on 23 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of James Robert Hill as a director on 23 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Craig Andrew Harris as a director on 23 December 2019	(1 page)
03 Jan 2020	TM02	Termination of appointment of James Robert Hill as a secretary on 23 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Lee Metcalfe as a director on 23 December 2019	(2 pages)
03 Jan 2020	AP03	Appointment of Mr David Jonathan Elliott Beare as a secretary on 23 December 2019	(2 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
19 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
14 Nov 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	(55 pages)
14 Nov 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	(3 pages)
29 Aug 2019	PSC07	Cessation of James Robert Hill as a person with significant control on 31 July 2019	(1 page)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 4,537.33	(3 pages)
28 Aug 2019	AP01	Appointment of Mr Warwick John Ley as a director on 21 August 2019	(2 pages)
14 Jun 2019	AP03	Appointment of Mr James Robert Hill as a secretary on 13 June 2019	(2 pages)
13 Jun 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
18 Jan 2019	SH02	Sub-division of shares on 18 December 2018	(4 pages)
18 Jan 2019	SH08	Change of share class name or designation	(2 pages)
18 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)