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CROSSBAY II (UK) HOLDCO 1 LIMITED

Company number FC040685

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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)
19 Aug 2024	AA01	Current accounting period extended from 31 May 2024 to 31 December 2024	View PDF Current accounting period extended from 31 May 2024 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Jan 2024	OSCH02	Details changed for an overseas company - Ic Change 06/12/23	View PDF Details changed for an overseas company - Ic Change 06/12/23 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	OSCH02	Details changed for an overseas company - Ic Change 20/11/23	View PDF Details changed for an overseas company - Ic Change 20/11/23 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	OSCH02	Details changed for an overseas company - Ic Change 20/10/23	View PDF Details changed for an overseas company - Ic Change 20/10/23 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	OSCH03	Director's details changed for Mr Matthew Thomas Armitage on 1 September 2023	View PDF Director's details changed for Mr Matthew Thomas Armitage on 1 September 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	OSCH03	Director's details changed for Mr Rob Macdonald Tyson on 1 September 2023	View PDF Director's details changed for Mr Rob Macdonald Tyson on 1 September 2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	OSAP04	Appointment of as a secretary on 1 September 2023	View PDF Appointment of as a secretary on 1 September 2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	OSCH02	Details changed for an overseas company - Oak House Hirzel Street, St Peter Port, GY1 2NP, Guernsey
09 Oct 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	OSTM02	Termination of appointment of Oak Fund Services (Guernsey) Limited as secretary on 1 September 2023	View PDF Termination of appointment of Oak Fund Services (Guernsey) Limited as secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	OS-PAR	Appointment at registration for BR025800 - person authorised to represent, Armitage Matthew Thomas 30 Broadwick Street London United Kingdomw1F 8Jb
21 Jun 2023	OS-PAR	Appointment at registration for BR025800 - person authorised to represent, Tyson Rob Macdonald 30 Broadwick Street London United Kingdomw1F 8Jb
21 Jun 2023	OS-PAR	Appointment at registration for BR025800 - person authorised to accept service, Armitage Matthew Thomas 30 Broadwick Street London United Kingdomw1F 8Jb
21 Jun 2023	OS-PAR	Appointment at registration for BR025800 - person authorised to accept service, Tyson Rob Macdonald 30 Broadwick Street London United Kingdomw1F 8Jb
21 Jun 2023	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 32 pages (32 pages)

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