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CATHEDRAL TOPCO LIMITED

Company number 15052782

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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)
29 Jan 2025	CH01	Director's details changed for Mr Charles John Edmund Haynes on 31 May 2024	View PDF Director's details changed for Mr Charles John Edmund Haynes on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 61,993,692.75	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 61,993,692.75 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 61,993,311.47	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 61,993,311.47 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 61,293,311.47	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 61,293,311.47 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 55 pages (55 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 26 April 2024	View PDF Registered office address changed from Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 26 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2023 GBP 54,293,311.47	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2023 GBP 54,293,311.47 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 54,293,739 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2023	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 54,293,739 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AP01	Appointment of Mr Adrian Michael Ringrose as a director on 23 November 2023	View PDF Appointment of Mr Adrian Michael Ringrose as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Charles John Edmund Haynes as a director on 23 November 2023	View PDF Appointment of Mr Charles John Edmund Haynes as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr David John Chennell as a director on 23 November 2023	View PDF Appointment of Mr David John Chennell as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-07 GBP .01	View PDF Incorporation Statement of capital on 2023-08-07 GBP .01 - link opens in a new window - 46 pages (46 pages)

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CATHEDRAL TOPCO LIMITED

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