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CYPRESS BIDCO LIMITED

Company number 11694553

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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)
10 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 28 pages (28 pages) Download iXBRL
05 Jan 2024	MR04	Satisfaction of charge 116945530001 in full	View PDF Satisfaction of charge 116945530001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024	View PDF Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW on 6 October 2023	View PDF Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Balraj Singh Virdi as a director on 18 August 2023	View PDF Termination of appointment of Balraj Singh Virdi as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 18 August 2023	View PDF Termination of appointment of Andrew Olaf Fischer as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Martin Aberg as a director on 19 August 2023	View PDF Appointment of Mr Martin Aberg as a director on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 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 - 27 pages (27 pages)
18 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 22 November 2019	View PDF Second filing of Confirmation Statement dated 22 November 2019 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
30 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	22/11/19 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.	View PDF 22/11/19 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023. - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 2.00	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
28 Dec 2018	MR01	Registration of charge 116945530001, created on 19 December 2018	View PDF Registration of charge 116945530001, created on 19 December 2018 - link opens in a new window - 59 pages (59 pages)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 20 pages (20 pages)

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CYPRESS BIDCO LIMITED

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