Companies House does not verify the accuracy of the information filed

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

Company number 11669847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	SH19	Statement of capital on 20 December 2024 GBP 1	View PDF Statement of capital on 20 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account of the company 19/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account of the company 19/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Richard Geoffrey Myatt as a director on 13 November 2024	View PDF Termination of appointment of Richard Geoffrey Myatt as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 13 November 2024	View PDF Termination of appointment of Fiona Joanne Perrin as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Andrew David Steel as a director on 13 November 2024	View PDF Termination of appointment of Andrew David Steel as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 13 November 2024	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Sebastian George Chambers as a director on 13 November 2024	View PDF Termination of appointment of Sebastian George Chambers as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Tyrone Aziz as a director on 13 November 2024	View PDF Termination of appointment of Tyrone Aziz as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 18 pages (18 pages)
02 Sep 2024	AP03	Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024	View PDF Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Richard Geoffrey Myatt as a director on 1 September 2024	View PDF Appointment of Richard Geoffrey Myatt as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM02	Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024	View PDF Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP03	Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024	View PDF Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM02	Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024	View PDF Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024	View PDF Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 May 2023	AP03	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 18 May 2023	View PDF Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2023	TM02	Termination of appointment of Geoffrey Craythorne as a secretary on 18 May 2023	View PDF Termination of appointment of Geoffrey Craythorne as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
28 May 2023	AP01	Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 18 May 2023	View PDF Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	MR04	Satisfaction of charge 116698470002 in full	View PDF Satisfaction of charge 116698470002 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

Filter by category