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DOWNBAY LTD

Company number 10338372

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Company Results (links open in a new window)
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)
25 Mar 2020	PSC01	Notification of Gerard Campbell as a person with significant control on 21 September 2017	View PDF Notification of Gerard Campbell as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AP01	Appointment of Mr Ken Cribbin as a director on 29 June 2019	View PDF Appointment of Mr Ken Cribbin as a director on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Paul Edward Kehoe as a director on 28 June 2019	View PDF Termination of appointment of Paul Edward Kehoe as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AD01	Registered office address changed from I2 Office 13th Floor 33 Cavendish Square London England W1G 0PW to 27-29 Cursitor Street London EC4A 1LT on 11 December 2018	View PDF Registered office address changed from I2 Office 13th Floor 33 Cavendish Square London England W1G 0PW to 27-29 Cursitor Street London EC4A 1LT on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 11 pages (11 pages)
13 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 30 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	PSC07	Cessation of Anchorbuoy Ltd as a person with significant control on 19 August 2016	View PDF Cessation of Anchorbuoy Ltd as a person with significant control on 19 August 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	TM01	Termination of appointment of Rory Aidan Mulvaney as a director on 1 February 2017	View PDF Termination of appointment of Rory Aidan Mulvaney as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Riordan as a director on 19 January 2017	View PDF Appointment of Mr Michael Riordan as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AP01	Appointment of Gerard Campbell as a director on 19 January 2017	View PDF Appointment of Gerard Campbell as a director on 19 January 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AP01	Appointment of Derry Scully as a director on 19 January 2017	View PDF Appointment of Derry Scully as a director on 19 January 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AP01	Appointment of Paul Boylan as a director on 19 January 2017	View PDF Appointment of Paul Boylan as a director on 19 January 2017 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Rory Aidan Mulvaney as a director on 10 November 2016	View PDF Appointment of Rory Aidan Mulvaney as a director on 10 November 2016 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to I2 Office 13th Floor 33 Cavendish Square London England W1G 0PW on 13 September 2016	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW England to I2 Office 13th Floor 33 Cavendish Square London England W1G 0PW on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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