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CROSS BAY BREWERY LIMITED

Company number 08352667

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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)
22 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
21 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 9 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
17 Dec 2015 MR01 Registration of charge 083526670005, created on 1 December 2015
10 Dec 2015 MR01 Registration of charge 083526670002, created on 1 December 2015
10 Dec 2015 MR01 Registration of charge 083526670003, created on 1 December 2015
10 Dec 2015 MR01 Registration of charge 083526670004, created on 1 December 2015
02 Dec 2015 MR01 Registration of charge 083526670001, created on 1 December 2015
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 SH10 Particulars of variation of rights attached to shares
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 100
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2015 CH01 Director's details changed for Mr Peter Michael Cross on 20 November 2015
26 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 May 2015 AP01 Appointment of Mr Peter Michael Cross as a director on 1 May 2015
28 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
09 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)