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CYPRESS TOPCO LIMITED

Company number 11694332

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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)
15 Oct 2021 CAP-SS Solvency Statement dated 28/09/21
15 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 SH19 Statement of capital on 15 October 2021
  • GBP 21,700.00
15 Oct 2021 CAP-SS Solvency Statement dated 28/09/21
15 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share prem a/c 28/09/2021
20 Jul 2021 AUD Auditor's resignation
12 May 2021 AA Group of companies' accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 PSC02 Notification of Investec Investments (Uk) Limited as a person with significant control on 11 January 2019
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 21,900
11 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
18 Jan 2019 MR01 Registration of charge 116943320001, created on 15 January 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 20,000
09 Jan 2019 SH02 Sub-division of shares on 19 December 2018
09 Jan 2019 SH10 Particulars of variation of rights attached to shares
09 Jan 2019 SH08 Change of share class name or designation
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 19/12/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-23
  • GBP 1