CROSSRAIL LIMITED

Company number 04212657

Date	Type	Description	View / Download
31 Jan 2022	TM02	Termination of appointment of Susan Margaret Beadles as a secretary on 31 January 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(51 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 11,535,000,000	(3 pages)
17 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 10,880,000,000	(3 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 11,460,000,000	(3 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 11,610,000,000	(3 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 CA2006/company seal 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Feb 2021	MA	Memorandum and Articles of Association	(17 pages)
08 Oct 2020	AP01	Appointment of Mr Simon David Kilonback as a director on 30 September 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Andrew Peter Stanton Lord as a director on 30 September 2020	(2 pages)
07 Oct 2020	AP03	Appointment of Mr Howard Ernest Carter as a secretary on 30 September 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Josephine Clare Valentine as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Wyvill Richard Nicolls (Nick) Raynsford as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Olawale Nelson Ogunshakin as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Andrew Christopher Pitt as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Anthony Jan Michael Meggs as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Anne Marie Mcmeel as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Stephen Michael Livingstone as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Phil Gaffney as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of James Bruce Crawford as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Sarah Anne Atkins as a director on 30 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Kathryn Cearns as a director on 30 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	(49 pages)