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CIRRUS (TOPCO) LIMITED

Company number 15726382

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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	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 7 August 2024	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 7 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions 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 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 - 5 pages (5 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 1,656,799	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 1,656,799 - link opens in a new window - 7 pages (7 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
10 Jun 2024	AP01	Appointment of Mr James Macleay as a director on 28 May 2024	View PDF Appointment of Mr James Macleay as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mark Rogerson as a director on 28 May 2024	View PDF Appointment of Mark Rogerson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Richard Peter Gray as a director on 28 May 2024	View PDF Appointment of Mr Richard Peter Gray as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Justin Frank Moule as a director on 28 May 2024	View PDF Appointment of Justin Frank Moule as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 May 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-17 GBP 1	View PDF Incorporation Statement of capital on 2024-05-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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