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CAYENNE HOLDCO LIMITED

Company number 13739965

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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	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 49 pages (49 pages)
07 Aug 2024	AP01	Appointment of Alicia Doris Barbara as a director on 31 July 2024	View PDF Appointment of Alicia Doris Barbara as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
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)
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 34,267,715	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 34,267,715 - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
18 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 34,267,590	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 34,267,590 - link opens in a new window - 7 pages (7 pages)
12 Aug 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 34,267,035	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 34,267,035 - link opens in a new window - 7 pages (7 pages)
10 Mar 2022	PSC05	Change of details for Hanover Holdco 4 Limited as a person with significant control on 30 November 2021	View PDF Change of details for Hanover Holdco 4 Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 32,004,500	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 32,004,500 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CERTNM	Company name changed hanover bidco 4 LIMITED\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17	View PDF Company name changed hanover bidco 4 LIMITED\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 1	View PDF Incorporation Statement of capital on 2021-11-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

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