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CROSS LANE M5 LIMITED

Company number 13295246

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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)
30 Sep 2024	MR01	Registration of charge 132952460003, created on 25 September 2024	View PDF Registration of charge 132952460003, created on 25 September 2024 - link opens in a new window - 34 pages (34 pages)
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: terms and the transactions contemplated by variuos legal mortgages be approved / entry into the legal mortgages be approved / company business 06/05/2021 RES12 ‐ Resolution of varying share rights or name 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 RES13 ‐ Re: terms and the transactions contemplated by variuos legal mortgages be approved / entry into the legal mortgages be approved / company business 06/05/2021 RES12 ‐ Resolution of varying share rights or name 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 - 4 pages (4 pages)
06 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 March 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 80 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	MR01	Registration of charge 132952460002, created on 10 May 2021	View PDF Registration of charge 132952460002, created on 10 May 2021 - link opens in a new window - 34 pages (34 pages)
13 May 2021	MR01	Registration of charge 132952460001, created on 10 May 2021	View PDF Registration of charge 132952460001, created on 10 May 2021 - link opens in a new window - 34 pages (34 pages)
10 May 2021	TM01	Termination of appointment of Sean Patrick Quinn as a director on 10 May 2021	View PDF Termination of appointment of Sean Patrick Quinn as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Kevin Javaheri as a director on 27 March 2021	View PDF Appointment of Mr Kevin Javaheri as a director on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 20 - link opens in a new window - 13 pages (13 pages)

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