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CROSS FAMILY GROUP HOLDINGS LIMITED

Company number NI629892

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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)
03 May 2017	AD01	Registered office address changed from 10 Kennedy Way Industrial Estate Blackstaff Road Belfast County Antrim BT11 9DT Northern Ireland to Killaney Lodge 19 Carryduff Road Boardmills Lisburn BT27 6TZ on 3 May 2017	View PDF Registered office address changed from 10 Kennedy Way Industrial Estate Blackstaff Road Belfast County Antrim BT11 9DT Northern Ireland to Killaney Lodge 19 Carryduff Road Boardmills Lisburn BT27 6TZ on 3 May 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-13 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Robert Neal Mccone as a director on 25 May 2016	View PDF Termination of appointment of Robert Neal Mccone as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 10,262,675.72 ANNOTATION Clarification a second filed SH01 form was registered on 04/05/2017.	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 10,262,675.72 ANNOTATION Clarification a second filed SH01 form was registered on 04/05/2017. - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	TM01	Termination of appointment of Colm Seamus Bradley as a director on 26 May 2016	View PDF Termination of appointment of Colm Seamus Bradley as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Patrick Martin Cross as a director on 25 May 2016	View PDF Termination of appointment of Patrick Martin Cross as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9,510,466.24	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9,510,466.24 - link opens in a new window - 7 pages (7 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 9,510,466.24	View PDF Statement of capital following an allotment of shares on 4 April 2015 GBP 9,510,466.24 - link opens in a new window - 4 pages (4 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 8,174,274.24	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 8,174,274.24 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	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 - 20 pages (20 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 68.42 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 68.42 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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