OXFORD CRANEBANK LIMITED
| Status | ACTIVE |
| Company No. | 12837790 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2020 |
| Age | 3 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
OXFORD CRANEBANK LIMITED is an active private limited company with number 12837790. It was incorporated 3 years, 9 months, 19 days ago, on 26 August 2020. The company address is 8 Sackville Street, London, W1S 3DG, United Kingdom.
Company Fillings
Capital allotment shares
Date: 11 Jun 2024
Action Date: 07 Jun 2024
Category: Capital
Type: SH01
Capital : 12,297,060 GBP
Date: 2024-06-07
Documents
Termination secretary company with name termination date
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-26
Officer name: Crestbridge Uk Limited
Documents
Appoint corporate secretary company with name date
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gen Ii Corporate Services (Jersey) Limited
Appointment date: 2024-04-26
Documents
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: James Alexander Boadle
Documents
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin James Ele William Everall
Termination date: 2024-02-15
Documents
Appoint person director company with name date
Date: 27 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Landon Spencer Schultz
Appointment date: 2024-02-15
Documents
Appoint person director company with name date
Date: 27 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Holdsworth
Appointment date: 2024-02-15
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-10
Officer name: Ruby Kaur Jhita
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-23
Officer name: Ann Mary Hodgetts
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Ms Ruby Kaur Jhita
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Alison Jane Lambert
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin James Ele Everall
Appointment date: 2022-10-07
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 08 Jul 2022
Action Date: 29 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-29
Capital : 10,143,460 GBP
Documents
Change account reference date company current extended
Date: 21 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 128377900001
Documents
Notification of a person with significant control
Date: 10 Dec 2020
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-28
Psc name: Oxford Cranebank Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-12-10
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Boadle
Change date: 2020-08-27
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Boadie
Change date: 2020-08-27
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Boadie
Appointment date: 2020-08-27
Documents
Certificate change of name company
Date: 04 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed oxford cb LIMITED\certificate issued on 04/10/20
Documents
Change of name request comments
Date: 04 Oct 2020
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 04 Oct 2020
Category: Change-of-name
Type: CONNOT
Documents
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