WINSFORD CROSS DEVELOPMENTS LIMITED

Company number SC285432

Date	Type	Description	View / Download
04 Apr 2016	AA	Total exemption small company accounts made up to 26 May 2015	(6 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 26 May 2015	(1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
23 Feb 2016	AA01	Previous accounting period shortened from 26 May 2015 to 30 April 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 15 Lauriston Place Edinburgh EH3 9EP on 22 October 2015	(1 page)
13 Oct 2015	CH01	Director's details changed for Mr Sean Gerard Mccann on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Stephen David Bell on 9 October 2015	(2 pages)
23 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 26 May 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Stephen David Bell as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
19 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and other obligations approved 26/05/2015	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 31,950,527.00	(4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of removal of restriction on auth share cap 26/05/2015	(2 pages)
08 Jun 2015	MR01	Registration of charge SC2854320008, created on 26 May 2015	(58 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge SC2854320006 in full	(4 pages)