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CROSSPHARMA LIMITED

Company number NI020748

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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)
13 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP03	Appointment of Dr Holger Buschmann as a secretary on 4 January 2022	View PDF Appointment of Dr Holger Buschmann as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Boris Döbler as a secretary on 4 January 2022	View PDF Termination of appointment of Boris Döbler as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Boris Döbler as a director on 13 December 2021	View PDF Appointment of Mr Boris Döbler as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Dr Holger Buschmann as a director on 13 December 2021	View PDF Appointment of Dr Holger Buschmann as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP03	Appointment of Mr Boris Döbler as a secretary on 13 December 2021	View PDF Appointment of Mr Boris Döbler as a secretary on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of James Hanlon as a director on 13 December 2021	View PDF Termination of appointment of James Hanlon as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Edwin Charles Blythe as a director on 13 December 2021	View PDF Termination of appointment of Edwin Charles Blythe as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM02	Termination of appointment of Edwin Charles Blythe as a secretary on 13 December 2021	View PDF Termination of appointment of Edwin Charles Blythe as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Jun 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
13 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
17 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge NI0207480001, created on 20 December 2018	View PDF Registration of charge NI0207480001, created on 20 December 2018 - link opens in a new window - 33 pages (33 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AP01	Appointment of Mr Edwin Charles Blythe as a director on 6 April 2018	View PDF Appointment of Mr Edwin Charles Blythe as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP03	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018	View PDF Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)

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CROSSPHARMA LIMITED

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