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CROSSLAKE INTERMEDIATE UK, LTD

Company number 14566601

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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)
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	MR01	Registration of charge 145666010001, created on 9 August 2024	View PDF Registration of charge 145666010001, created on 9 August 2024 - link opens in a new window - 64 pages (64 pages)
25 Jan 2024	AP01	Appointment of Matthew Brandon Lehigh as a director on 24 January 2024	View PDF Appointment of Matthew Brandon Lehigh as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Matthew Hirth Kilian as a director on 24 January 2024	View PDF Appointment of Mr Matthew Hirth Kilian as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Jonathan Barr Blanton as a director on 24 January 2024	View PDF Appointment of Jonathan Barr Blanton as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AD01	Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 18 September 2023	View PDF Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 18 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 June 2023	View PDF Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-03 GBP 1	View PDF Incorporation Statement of capital on 2023-01-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

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