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CROSS FAMILY GROUP HOLDINGS LIMITED

Company number NI629892

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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)
28 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 9 July 2024	View PDF Second filing of Confirmation Statement dated 9 July 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	PSC01	Notification of Terence Martin Cross as a person with significant control on 26 June 2024	View PDF Notification of Terence Martin Cross as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Cross Ft Limited as a person with significant control on 26 June 2024	View PDF Notification of Cross Ft Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Cd Ptc Limited as a person with significant control on 26 June 2024	View PDF Cessation of Cd Ptc Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH19	Statement of capital on 10 July 2024 GBP 7,116,560	View PDF Statement of capital on 10 July 2024 GBP 7,116,560 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
10 Jul 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)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.	View PDF Confirmation statement made on 9 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024. - link opens in a new window - 6 pages (6 pages)
09 Jul 2024	PSC05	Change of details for Cd Ptc Limited as a person with significant control on 26 June 2024	View PDF Change of details for Cd Ptc Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Cd Ptc Holdings Limited as a person with significant control on 26 June 2024	View PDF Cessation of Cd Ptc Holdings Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 49 pages (49 pages)
04 Apr 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC02	Notification of Cd Ptc Limited as a person with significant control on 17 January 2022	View PDF Notification of Cd Ptc Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC05	Change of details for Cd Ptc Holdings Limited as a person with significant control on 17 January 2022	View PDF Change of details for Cd Ptc Holdings Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 10,262,581	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 10,262,581 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	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)
24 Jan 2022	SH02	Sub-division of shares on 17 January 2022	View PDF Sub-division of shares on 17 January 2022 - link opens in a new window - 4 pages (4 pages)

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CROSS FAMILY GROUP HOLDINGS LIMITED

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