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CROSS TRANSPORT LTD

Company number 07122175

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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)
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 1.254
26 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 PSC02 Notification of Cross Transport Trustee Company Limited as a person with significant control on 9 February 2021
05 Mar 2021 PSC07 Cessation of Lucy Cross as a person with significant control on 9 February 2021
05 Mar 2021 PSC07 Cessation of Dean Cross as a person with significant control on 9 February 2021
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jan 2021 AA Full accounts made up to 31 January 2020
08 Jan 2021 SH06 Cancellation of shares. Statement of capital on 11 December 2020
  • GBP 1.738
06 Jan 2021 SH02 Sub-division of shares on 11 December 2020
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 11/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 SH08 Change of share class name or designation
04 Jan 2021 SH10 Particulars of variation of rights attached to shares
16 Dec 2020 PSC04 Change of details for Mr Dean Cross as a person with significant control on 11 December 2020
16 Dec 2020 PSC04 Change of details for Miss Lucy Cross as a person with significant control on 11 December 2020
14 Dec 2020 TM01 Termination of appointment of Lucy Cross as a director on 11 December 2020
30 Nov 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
27 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
06 Dec 2019 TM01 Termination of appointment of Mark Duxbury as a director on 18 November 2019
29 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Feb 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
26 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
14 Jul 2018 CH01 Director's details changed for Mr Mark Duxbury on 14 July 2018