CROSBY TEXTOR IP HOLDINGS LIMITED filing history - Find and update company information

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CROSBY TEXTOR IP HOLDINGS LIMITED

Company number 10167693

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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)
10 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	PSC05	Change of details for Ct Group Holdings Limited as a person with significant control on 19 November 2018	View PDF Change of details for Ct Group Holdings Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018	View PDF Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018	View PDF Director's details changed for Sir Lynton Keith Crosby on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AD01	Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 6 December 2018	View PDF Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 6 December 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	TM01	Termination of appointment of Mark Andrew Textor as a director on 31 October 2018	View PDF Termination of appointment of Mark Andrew Textor as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CH01	Director's details changed for Mr Lynton Keith Crosby on 23 July 2018	View PDF Director's details changed for Mr Lynton Keith Crosby on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
03 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	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 - 42 pages (42 pages)
18 Nov 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	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 - 21 pages (21 pages)
21 Jun 2016	AD01	Registered office address changed from Oxford Centre for Innovation Centre New Road Oxford Oxfordshire England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016	View PDF Registered office address changed from Oxford Centre for Innovation Centre New Road Oxford Oxfordshire England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Lynton Keith Crosby as a director on 13 June 2016	View PDF Appointment of Lynton Keith Crosby as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP01	Appointment of Mark Andrew Textor as a director on 13 June 2016	View PDF Appointment of Mark Andrew Textor as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP01	Appointment of Mark Stephen Fullbrook as a director on 13 June 2016	View PDF Appointment of Mark Stephen Fullbrook as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	TM01	Termination of appointment of Christine Reid as a director on 13 June 2016	View PDF Termination of appointment of Christine Reid as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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