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CORTEX TOPCO LIMITED

Company number 14767112

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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)
02 Oct 2024	AP01	Appointment of Mr Philip Antony Marshall as a director on 1 October 2024	View PDF Appointment of Mr Philip Antony Marshall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 147671120001 in full	View PDF Satisfaction of charge 147671120001 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Apr 2024	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024	View PDF Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	View PDF Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR01	Registration of charge 147671120001, created on 6 July 2023	View PDF Registration of charge 147671120001, created on 6 July 2023 - link opens in a new window - 10 pages (10 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
13 May 2023	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2023	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)
04 May 2023	AP01	Appointment of Mr John Francis Charles Wicks as a director on 28 April 2023	View PDF Appointment of Mr John Francis Charles Wicks as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Dr Lolita Margareta Tsanaclis as a director on 28 April 2023	View PDF Appointment of Dr Lolita Margareta Tsanaclis as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 187.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 187.5 - link opens in a new window - 11 pages (11 pages)

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CORTEX TOPCO LIMITED

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