Total Documents | 93 |
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Total Pages | 772 |
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20 February 2021 | Resolutions
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15 February 2021 | Statement of capital following an allotment of shares on 16 December 2020
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23 September 2020 | Full accounts made up to 31 March 2020 |
6 April 2020 | Confirmation statement made on 5 April 2020 with no updates |
1 April 2020 | Satisfaction of charge 075965650001 in full |
1 April 2020 | Satisfaction of charge 075965650002 in full |
28 January 2020 | Full accounts made up to 31 March 2019 |
12 September 2019 | Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019 |
1 May 2019 | Appointment of Mr Ankesh Bhansali as a director on 24 April 2019 |
17 April 2019 | Confirmation statement made on 5 April 2019 with no updates |
8 April 2019 | Full accounts made up to 31 March 2018 |
29 March 2019 | Registration of charge 075965650004, created on 14 March 2019 |
4 January 2019 | Registration of charge 075965650003, created on 20 December 2018 |
18 April 2018 | Confirmation statement made on 5 April 2018 with no updates |
4 October 2017 | Full accounts made up to 31 March 2017 |
4 October 2017 | Full accounts made up to 31 March 2017 |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates |
23 March 2017 | Registration of charge 075965650001, created on 8 March 2017 |
23 March 2017 | Registration of charge 075965650001, created on 8 March 2017 |
23 March 2017 | Registration of charge 075965650002, created on 8 March 2017 |
23 March 2017 | Registration of charge 075965650002, created on 8 March 2017 |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates |
19 January 2017 | Termination of appointment of Mark Ian Robbins as a director on 18 January 2017 |
19 January 2017 | Confirmation statement made on 19 January 2017 with no updates |
19 January 2017 | Termination of appointment of Mark Ian Robbins as a director on 18 January 2017 |
19 January 2017 | Confirmation statement made on 19 January 2017 with no updates |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates |
9 November 2016 | Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016 |
9 November 2016 | Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016 |
12 September 2016 | Full accounts made up to 31 March 2016 |
12 September 2016 | Full accounts made up to 31 March 2016 |
9 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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18 December 2015 | Full accounts made up to 31 March 2015 |
18 December 2015 | Full accounts made up to 31 March 2015 |
14 October 2015 | Statement of capital following an allotment of shares on 1 July 2015
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14 October 2015 | Statement of capital following an allotment of shares on 1 July 2015
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28 April 2015 | Termination of appointment of Jose Luis Alsina as a director on 24 April 2015 |
28 April 2015 | Termination of appointment of Jose Luis Alsina as a director on 24 April 2015 |
14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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26 September 2014 | Full accounts made up to 31 March 2014 |
26 September 2014 | Full accounts made up to 31 March 2014 |
22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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20 December 2013 | Full accounts made up to 31 March 2013 |
20 December 2013 | Full accounts made up to 31 March 2013 |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
11 April 2013 | Appointment of Mrs Rachael Elizabeth Blakey as a secretary |
11 April 2013 | Appointment of Mrs Rachael Elizabeth Blakey as a secretary |
16 January 2013 | Auditor's resignation |
16 January 2013 | Auditor's resignation |
2 October 2012 | Full accounts made up to 31 March 2012 |
2 October 2012 | Full accounts made up to 31 March 2012 |
17 July 2012 | Appointment of Jose Luis Alsina as a director |
17 July 2012 | Appointment of Mark Ian Robbins as a director |
17 July 2012 | Appointment of Jose Luis Alsina as a director |
17 July 2012 | Appointment of Mark Ian Robbins as a director |
10 July 2012 | Termination of appointment of Stephen Ibbetson as a director |
10 July 2012 | Termination of appointment of Stephen Ibbetson as a director |
8 June 2012 | Second filing of SH01 previously delivered to Companies House
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8 June 2012 | Second filing of SH01 previously delivered to Companies House
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6 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
6 June 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
6 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
6 June 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
6 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
30 April 2012 | Statement of capital following an allotment of shares on 4 November 2011
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30 April 2012 | Statement of capital following an allotment of shares on 4 November 2011
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30 April 2012 | Statement of capital following an allotment of shares on 4 November 2011
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9 December 2011 | Statement of capital following an allotment of shares on 4 November 2011
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9 December 2011 | Statement of capital following an allotment of shares on 4 November 2011
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9 December 2011 | Statement of capital following an allotment of shares on 4 November 2011
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10 May 2011 | Appointment of Santosh Varalwar as a director |
10 May 2011 | Appointment of Stephen John Ibbetson as a director |
10 May 2011 | Appointment of Stephen John Ibbetson as a director |
10 May 2011 | Appointment of Santosh Varalwar as a director |
10 May 2011 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 May 2011 |
10 May 2011 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 May 2011 |
9 May 2011 | Termination of appointment of Sean Nicolson as a director |
9 May 2011 | Termination of appointment of Sean Nicolson as a director |
21 April 2011 | Company name changed crossco (1236) LIMITED\certificate issued on 21/04/11
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21 April 2011 | Company name changed crossco (1236) LIMITED\certificate issued on 21/04/11
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7 April 2011 | Incorporation
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7 April 2011 | Incorporation
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7 April 2011 | Incorporation
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