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CROSSCO (1469) LIMITED

Company number 16037087

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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)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	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	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)
24 Dec 2024	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)
24 Dec 2024	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)
24 Dec 2024	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)
24 Dec 2024	MR01	Registration of charge 160370870003, created on 20 December 2024	View PDF Registration of charge 160370870003, created on 20 December 2024 - link opens in a new window - 63 pages (63 pages)
23 Dec 2024	MR01	Registration of charge 160370870001, created on 20 December 2024	View PDF Registration of charge 160370870001, created on 20 December 2024 - link opens in a new window - 62 pages (62 pages)
23 Dec 2024	MR01	Registration of charge 160370870002, created on 20 December 2024	View PDF Registration of charge 160370870002, 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)
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 File AP01 was registered on 17/12/24	View PDF Appointment of Michael Denis Barker as a director on 16 December 2024 ANNOTATION Clarification a Second File AP01 was registered on 17/12/24 - 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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