CROSS-FLOW ENERGY COMPANY LIMITED

Company number 06348926

Date	Type	Description	View / Download
29 Feb 2016	AP01	Appointment of Mr Robert Henshaw Ellis as a director on 21 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Kevin Mowbray as a director on 21 January 2016	(1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 269.90	(4 pages)
13 Jan 2016	MA	Memorandum and Articles of Association	(30 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agreement 16/12/2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from Technium Digital Singleton Park Swansea SA2 8PP to Baglan Bay Innovation Centre, Central Avenue, Port Talbot West Glamorgan SA12 7AX on 5 January 2016	(1 page)
28 Oct 2015	MR01	Registration of charge 063489260005, created on 16 October 2015	(57 pages)
28 Oct 2015	MR01	Registration of charge 063489260004, created on 16 October 2015	(25 pages)
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 217.5	(12 pages)
18 Sep 2015	TM01	Termination of appointment of Mikael Schoultz as a director on 20 April 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
24 Nov 2014	AP01	Appointment of Mr Mikael Schoultz as a director on 1 October 2014	(3 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	(12 pages)
12 Sep 2014	CH01	Director's details changed for Edward Anthony Spours Nicholson on 1 September 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Jonathan Ross Hampton Hale as a director on 17 March 2014	(3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 217.50	(4 pages)
07 Sep 2014	CH01	Director's details changed for Diana Margaret Somerset on 2 May 2014	(3 pages)
07 Sep 2014	AP01	Appointment of Professor Mark Cross as a director on 17 March 2014	(3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 211.90	(4 pages)
03 Oct 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 April 2013	(1 page)
13 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(11 pages)
12 Sep 2013	CH01	Director's details changed for Diana Margaret Somerset on 22 August 2013	(2 pages)