CROSSCO (1334) LIMITED

Company number 08622282

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Philip Antony Smith as a director on 15 February 2016	(2 pages)
15 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,367,501	(4 pages)
04 Aug 2015	TM02	Termination of appointment of Geoff Brown as a secretary on 22 May 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
06 Jul 2015	AD01	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 6 July 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(11 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 9,672,442.00 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018	(5 pages)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harriosn as a director on 3 February 2015	(1 page)
29 Jan 2015	AP03	Appointment of Mr Geoff Brown as a secretary on 1 January 2015	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,367,401	(4 pages)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/10/2013	(3 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2013	AP01	Appointment of Simon Joseph Harriosn as a director	(3 pages)
22 Oct 2013	MR01	Registration of charge 086222820001	(21 pages)
22 Oct 2013	MR01	Registration of charge 086222820002	(19 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 1,367,401	(4 pages)
10 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
04 Sep 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)