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CROSSBOW TOPCO LIMITED
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CROSSBOW TOPCO LIMITED: Filings

    • Overview

    Company NameCROSSBOW TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14776315
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROSSBOW TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		47 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jun 02, 2025

    • Capital: GBP 9,205.00
    		4 pagesSH06

    Confirmation statement made on Apr 02, 2025 with updates

    		6 pagesCS01

    Second filing for the appointment of David Goulden as a director

    		3 pagesRP04AP01

    Appointment of David Goulden as a director on Jan 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 21, 2025Clarification A second filed AP01 was registered on 21/02/25

    Termination of appointment of Simon Paul Pope as a director on Feb 14, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		47 pagesAA

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 9,500
    		3 pagesSH01

    Confirmation statement made on Apr 02, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 9,475
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 07, 2023

    • Capital: GBP 9,425
    		3 pagesSH01

    Appointment of Mr Justin Antony James Tydeman as a director on May 11, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 9,325
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 8,650
    		4 pagesSH01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Simon Paul Pope as a director on Apr 19, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 19, 2023

    • Capital: GBP 8,631
    		3 pagesSH01

    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 Apr 25, 2023

    		1 pagesAD01

    Appointment of Clive Thomas Steel as a director on Apr 19, 2023

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP .01
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0