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CROSSCO (820) LIMITED

Company number 05206041

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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)
15 Mar 2018 PSC04 Change of details for Mr Christopher Lister as a person with significant control on 7 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Christopher Lister on 13 March 2018
14 Mar 2018 PSC04 Change of details for Mr Christopher Lister as a person with significant control on 13 March 2018
13 Mar 2018 PSC07 Cessation of Christopher Lister as a person with significant control on 12 March 2018
13 Mar 2018 PSC07 Cessation of Christopher Lister as a person with significant control on 13 March 2018
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
24 Aug 2017 PSC01 Notification of Christopher Lister as a person with significant control on 6 April 2016
24 Aug 2017 PSC01 Notification of Alexander Ernest Watson as a person with significant control on 6 April 2016
24 Aug 2017 PSC01 Notification of Christopher Lister as a person with significant control on 6 April 2016
20 Dec 2016 MR01 Registration of charge 052060410007, created on 14 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
17 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,700
09 Jun 2015 SH03 Purchase of own shares.
21 May 2015 SH06 Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 4,700.00
21 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 2 January 2015
  • GBP 5,300
04 Feb 2015 SH03 Purchase of own shares.
04 Feb 2015 SH03 Purchase of own shares.
04 Feb 2015 SH03 Purchase of own shares.
03 Feb 2015 SH03 Purchase of own shares.
23 Jan 2015 AA Accounts for a small company made up to 28 February 2014
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association