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CROSSBOW BIDCO LIMITED

Company number 14776845

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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)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2023 GBP 1,429,941.24	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2023 GBP 1,429,941.24 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	MR01	Registration of charge 147768450002, created on 28 June 2023	View PDF Registration of charge 147768450002, created on 28 June 2023 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 11 May 2023	View PDF Appointment of Mr Justin Antony James Tydeman as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Chris James Hodges as a director on 8 June 2023	View PDF Termination of appointment of Chris James Hodges as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Theo Tizard as a director on 8 June 2023	View PDF Termination of appointment of Theo Tizard as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,429,941.24	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 1,429,941.24 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	PSC05	Change of details for Crossbow Midco Limited as a person with significant control on 25 April 2023	View PDF Change of details for Crossbow Midco Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Clive Thomas Steel as a director on 19 April 2023	View PDF Appointment of Clive Thomas Steel as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 1,425,000 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 1,425,000 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AP01	Appointment of Mr Simon Paul Pope as a director on 19 April 2023	View PDF Appointment of Mr Simon Paul Pope as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to Air-Serv Redgate Road South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT on 25 April 2023	View PDF Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to Air-Serv Redgate Road South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT on 25 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR01	Registration of charge 147768450001, created on 18 April 2023	View PDF Registration of charge 147768450001, created on 18 April 2023 - link opens in a new window - 54 pages (54 pages)
12 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP .01	View PDF Incorporation Statement of capital on 2023-04-03 GBP .01 - link opens in a new window - 55 pages (55 pages)

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