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CAYENNE PARENTCO LIMITED

Company number 13722976

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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)
07 Aug 2024	TM01	Termination of appointment of Rebecca Jane Boscott as a director on 31 July 2024	View PDF Termination of appointment of Rebecca Jane Boscott as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC02	Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023	View PDF Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023	View PDF Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023	View PDF Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 14 December 2023	View PDF Withdrawal of a person with significant control statement on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2023	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	CH01	Director's details changed for Alicia Doris Barbara on 1 April 2022	View PDF Director's details changed for Alicia Doris Barbara on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 31,454,196	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 31,454,196 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CERTNM	Company name changed hanover holdco 4 LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	View PDF Company name changed hanover holdco 4 LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 18 pages (18 pages)

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