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CROSSHILL CARE LTD

Company number SC734805

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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)
06 Feb 2025	PSC02	Notification of Nerlana Group Ltd as a person with significant control on 8 November 2024	View PDF Notification of Nerlana Group Ltd as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC07	Cessation of Tamara Marashi as a person with significant control on 8 November 2024	View PDF Cessation of Tamara Marashi as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC07	Cessation of Rami Rifai as a person with significant control on 8 November 2024	View PDF Cessation of Rami Rifai as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
27 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 15/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 15/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH02	Sub-division of shares on 15 August 2024	View PDF Sub-division of shares on 15 August 2024 - link opens in a new window - 6 pages (6 pages)
13 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
01 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MR01	Registration of charge SC7348050002, created on 9 January 2023	View PDF Registration of charge SC7348050002, created on 9 January 2023 - link opens in a new window - 26 pages (26 pages)
21 Dec 2022	MR01	Registration of charge SC7348050001, created on 20 December 2022	View PDF Registration of charge SC7348050001, created on 20 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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