Companies House does not verify the accuracy of the information filed

CROSSFIRE NEWCO LIMITED

Company number 15018387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
02 May 2024	CH01	Director's details changed for Joshua Hay on 2 May 2024	View PDF Director's details changed for Joshua Hay on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 241,237.82	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 241,237.82 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	PSC02	Notification of Bridgepoint Growth I Gp Llp as a person with significant control on 4 August 2023	View PDF Notification of Bridgepoint Growth I Gp Llp as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Mark Richard Hine as a director on 26 September 2023	View PDF Appointment of Mr Mark Richard Hine as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC02	Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 4 August 2023	View PDF Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 4 August 2023	View PDF Notification of Bowmark Capital Llp as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Bowmark Growth Partners Nominees Limited as a person with significant control on 4 August 2023	View PDF Cessation of Bowmark Growth Partners Nominees Limited as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 241,144.47	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 241,144.47 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 241,023.11	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 241,023.11 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 240,250.27	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 240,250.27 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 102,481.69	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 102,481.69 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 102,120.91	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 102,120.91 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 04/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 04/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Sep 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)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 100,519.41	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 100,519.41 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,662.5	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,662.5 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,650	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,650 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Joshua Hay as a director on 4 August 2023	View PDF Appointment of Joshua Hay as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Andrew David Himsley as a director on 4 August 2023	View PDF Appointment of Mr Andrew David Himsley as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Duncan Richard Calam as a director on 4 August 2023	View PDF Appointment of Mr Duncan Richard Calam as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Raj Shekhar Mukherji as a director on 4 August 2023	View PDF Appointment of Mr Raj Shekhar Mukherji as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,601.5	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,601.5 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Donal Thomas Smith as a director on 4 August 2023	View PDF Appointment of Mr Donal Thomas Smith as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CROSSFIRE NEWCO LIMITED

Filter by category