Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2015
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16 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2021
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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11 Mar 2024 |
CERTNM |
Company name changed cros solutions LIMITED\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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20 Feb 2024 |
TM01 |
Termination of appointment of Robert Mclay Niven as a director on 23 January 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Elizabeth Pamela Batty on 1 April 2023
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17 Feb 2023 |
MR01 |
Registration of charge 091571930001, created on 14 February 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from The Langley Building Southmoor Road Southmoor Road Wythenshawe Greater Manchester M23 9QZ to 2C South Stage Michigan Avenue Salford M50 2GY on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr David Rogers on 6 January 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Nov 2022 |
CERTNM |
Company name changed meu solutions LTD\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-14
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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16 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/2024.
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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05 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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07 Jan 2019 |
AP01 |
Appointment of Professor Jorgen Vestbo as a director on 18 December 2018
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