CROSSFLIGHT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 12/12/2312 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 01/08/231 August 2023 | Auditor's resignation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-09-28 with updates |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Change of share class name or designation |
| 26/01/2226 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Change of share class name or designation |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Appointment of Eleanor Jean Barnes as a director on 2021-12-22 |
| 17/01/2217 January 2022 | Appointment of Mr Steven Darlington as a director on 2021-12-22 |
| 17/01/2217 January 2022 | Appointment of Mrs Gemma Louise Morgan as a director on 2021-12-22 |
| 17/01/2217 January 2022 | Appointment of Ms Suzanne Darlington as a director on 2021-12-22 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 11/01/2211 January 2022 | Notification of Eleanor Jean Barnes as a person with significant control on 2021-12-22 |
| 11/01/2211 January 2022 | Cessation of Ben Morgan as a person with significant control on 2021-12-22 |
| 04/01/224 January 2022 | Registration of charge 136508100001, created on 2021-12-22 |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Sub-division of shares on 2021-10-28 |
| 29/10/2129 October 2021 | Notification of Ben Morgan as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Cessation of Muckle Director Limited as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Certificate of change of name |
| 29/10/2129 October 2021 | Appointment of Mr Ben Morgan as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Muckle Secretary Limited as a secretary on 2021-10-28 |
| 29/10/2129 October 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Crossflight House Skyway 14, Calder Way Colnbrook Slough SL3 0BQ on 2021-10-29 |
| 29/10/2129 October 2021 | Current accounting period shortened from 2022-09-30 to 2022-03-31 |
| 29/10/2129 October 2021 | Termination of appointment of Andrew John Davison as a director on 2021-10-28 |
| 29/09/2129 September 2021 | Incorporation |
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