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CROSSPOINT MANAGEMENT COMPANY LIMITED

Company number 09320476

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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)
04 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
24 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
21 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Aug 2019 TM01 Termination of appointment of Lee Emile Farrant as a director on 22 August 2019
30 Aug 2019 AP01 Appointment of Mr Robin Jonathan Burman as a director on 22 August 2019
22 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
04 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Feb 2017 CS01 Confirmation statement made on 20 November 2016 with updates
01 Aug 2016 AD01 Registered office address changed from 35 Hays Mews London W1J 5PY to C/O Rpm Ltd the Old Treacle Factory 24-40 Goodwin Road London W12 9JW on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 6 July 2016
01 Aug 2016 TM01 Termination of appointment of Alastair Kenneth King as a director on 6 July 2016
01 Aug 2016 TM01 Termination of appointment of Rory Butler Finnan as a director on 6 July 2016
01 Aug 2016 AP01 Appointment of Mr Lee Emile Farrant as a director on 6 July 2016