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CROSSBELL HOLDINGS LIMITED

Company number 15643120

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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)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest article dis-applied 09/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflicts of interest article dis-applied 09/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest within articles dis-applied 09/10/2024	View PDF Resolutions RES13 ‐ Conflicts of interest within articles dis-applied 09/10/2024 - link opens in a new window - 1 page (1 page)
22 Oct 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)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 1,550,000	View PDF Statement of capital on 22 October 2024 GBP 1,550,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	View PDF Solvency Statement dated 09/10/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 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 - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 19/06/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 19/06/2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 5,350,000	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 5,350,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	PSC04	Change of details for Jaiprakash Gopaldas as a person with significant control on 19 June 2024	View PDF Change of details for Jaiprakash Gopaldas as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Nisha Gopaldas as a person with significant control on 19 June 2024	View PDF Notification of Nisha Gopaldas as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 5,350,000	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 5,350,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-13 GBP 1	View PDF Incorporation Statement of capital on 2024-04-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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