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FK CROSS LONDON LIMITED

Company number 15530283

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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)
11 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC05	Change of details for First Rail Holdings Limited as a person with significant control on 7 January 2025	View PDF Change of details for First Rail Holdings Limited as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Keolis (Uk) Limited as a person with significant control on 7 January 2025	View PDF Cessation of Keolis (Uk) Limited as a person with significant control on 7 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	TM01	Termination of appointment of Alistair John Francis Gordon as a director on 7 January 2025	View PDF Termination of appointment of Alistair John Francis Gordon as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	TM01	Termination of appointment of Martin James Baynham-Knight as a director on 7 January 2025	View PDF Termination of appointment of Martin James Baynham-Knight as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 05/07/2024 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 05/07/2024 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 - 3 pages (3 pages)
10 Jul 2024	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)
10 Jul 2024	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)
09 Jul 2024	AP01	Appointment of Mr Martin James Baynham-Knight as a director on 5 July 2024	View PDF Appointment of Mr Martin James Baynham-Knight as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Alistair John Francis Gordon as a director on 5 July 2024	View PDF Appointment of Mr Alistair John Francis Gordon as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC05	Change of details for First Rail Holdings Limited as a person with significant control on 5 July 2024	View PDF Change of details for First Rail Holdings Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC02	Notification of Keolis (Uk) Limited as a person with significant control on 5 July 2024	View PDF Notification of Keolis (Uk) Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Stephen Henry Montgomery as a director on 5 July 2024	View PDF Termination of appointment of Stephen Henry Montgomery as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CERTNM	Company name changed fk elizabeth line LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed fk elizabeth line LIMITED\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-28 GBP 1	View PDF Incorporation Statement of capital on 2024-02-28 GBP 1 - link opens in a new window - 39 pages (39 pages)

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FK CROSS LONDON LIMITED

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