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CROSSCO (1468) LIMITED

Company number 16036430

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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)
29 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2024 GBP 14,388.88	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2024 GBP 14,388.88 - link opens in a new window - 14 pages (14 pages)
24 Jan 2025	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 20 December 2024	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 24 January 2025	View PDF Withdrawal of a person with significant control statement on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC07	Cessation of Michael Edward Turner as a person with significant control on 20 December 2024	View PDF Cessation of Michael Edward Turner as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Kevan-Peter Doyle as a director on 20 December 2024	View PDF Appointment of Mr Kevan-Peter Doyle as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 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)
08 Jan 2025	SH02	Sub-division of shares on 20 December 2024	View PDF Sub-division of shares on 20 December 2024 - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 14,588.88 ANNOTATION Clarification a Second Filed SH01 was registered on 29/01/25	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 14,588.88 ANNOTATION Clarification a Second Filed SH01 was registered on 29/01/25 - link opens in a new window - 14 pages (14 pages)
06 Jan 2025	AP01	Appointment of Mr Matthew Philip Simcox as a director on 20 December 2024	View PDF Appointment of Mr Matthew Philip Simcox as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Gareth Robertson Marshall as a director on 20 December 2024	View PDF Appointment of Mr Gareth Robertson Marshall as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Andrew Geoffrey Walton as a director on 20 December 2024	View PDF Appointment of Mr Andrew Geoffrey Walton as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Neil Cook as a director on 20 December 2024	View PDF Appointment of Mr Neil Cook as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Nicholas John Mcgrath as a director on 20 December 2024	View PDF Appointment of Mr Nicholas John Mcgrath as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Miss Emma Borrie as a director on 20 December 2024	View PDF Appointment of Miss Emma Borrie as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	MR01	Registration of charge 160364300003, created on 20 December 2024	View PDF Registration of charge 160364300003, created on 20 December 2024 - link opens in a new window - 63 pages (63 pages)
23 Dec 2024	MR01	Registration of charge 160364300001, created on 20 December 2024	View PDF Registration of charge 160364300001, created on 20 December 2024 - link opens in a new window - 62 pages (62 pages)
23 Dec 2024	MR01	Registration of charge 160364300002, created on 20 December 2024	View PDF Registration of charge 160364300002, created on 20 December 2024 - link opens in a new window - 61 pages (61 pages)
17 Dec 2024	RP04AP01	Second filing for the appointment of Michael Denis Barker as a director	View PDF Second filing for the appointment of Michael Denis Barker as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AP01	Appointment of Michael Denis Barker as a director on 16 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2024.	View PDF Appointment of Michael Denis Barker as a director on 16 December 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2024. - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-23 GBP 1 - link opens in a new window - 18 pages (18 pages)

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CROSSCO (1468) LIMITED

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