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CROSSBOW TOPCO LIMITED

Company number 14776315

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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)
10 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 9,500	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 9,475	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 9,475 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 9,425	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 9,425 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 11 May 2023	View PDF Appointment of Mr Justin Antony James Tydeman as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 9,325	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 9,325 - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 8,650	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 8,650 - link opens in a new window - 4 pages (4 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Simon Paul Pope as a director on 19 April 2023	View PDF Appointment of Mr Simon Paul Pope as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 8,631	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 8,631 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Clive Thomas Steel as a director on 19 April 2023	View PDF Appointment of Clive Thomas Steel as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to Air-Serv Redgate Road South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT on 25 April 2023	View PDF Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to Air-Serv Redgate Road South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT on 25 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP .01	View PDF Incorporation Statement of capital on 2023-04-03 GBP .01 - link opens in a new window - 55 pages (55 pages)

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