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CROSSCO (1462) LIMITED

Company number 14027344

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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)
23 Nov 2022 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
05 Sep 2022 PSC01 Notification of Jane Bulmer as a person with significant control on 23 June 2022
05 Sep 2022 PSC02 Notification of Ldc (Nominees) Limited as a person with significant control on 23 June 2022
05 Sep 2022 PSC07 Cessation of Ldc Xi Lp as a person with significant control on 22 June 2022
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 SH02 Sub-division of shares on 23 June 2022
18 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 23/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 16,007
10 Jul 2022 PSC02 Notification of Ldc Xi Lp as a person with significant control on 22 June 2022
10 Jul 2022 PSC04 Change of details for Johnathan Richard Bulmer as a person with significant control on 22 June 2022
10 Jul 2022 AP01 Appointment of Mrs Jane Bulmer as a director on 22 June 2022
10 Jul 2022 AP01 Appointment of Mr Gareth Robertson Marshall as a director on 22 June 2022
10 Jul 2022 AP01 Appointment of Naomi Mcdiarmid as a director on 22 June 2022
10 Jul 2022 AP01 Appointment of Andrew Thomson as a director on 22 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024.
10 Jul 2022 AP01 Appointment of Jonathan Andrew Hurford as a director on 22 June 2022
10 Jul 2022 AP01 Appointment of Richard Nicholas Tredwin as a director on 23 June 2022
24 Jun 2022 MR01 Registration of charge 140273440001, created on 23 June 2022
05 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-04-05
  • GBP 1