CYPRESS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11694332 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2018 |
| Age | 5 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CYPRESS TOPCO LIMITED is an active private limited company with number 11694332. It was incorporated 5 years, 6 months, 11 days ago, on 23 November 2018. The company address is Fibron House Unit C Rd Park Fibron House Unit C Rd Park, Hoddesdon, EN11 0BW, England.
Company Fillings
Mortgage satisfy charge full
Date: 05 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116943320001
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Address
Type: AD01
Old address: Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW England
New address: Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW
Change date: 2024-01-04
Documents
Change to a person with significant control
Date: 27 Dec 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-18
Psc name: Hexatronic Ab
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Old address: C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Change date: 2023-10-06
New address: Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 20 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-20
Officer name: Mr Martin Aberg
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Balraj Singh Virdi
Documents
Notification of a person with significant control
Date: 06 Oct 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hexatronic Ab
Notification date: 2023-08-18
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Olaf Fischer
Termination date: 2023-08-18
Documents
Cessation of a person with significant control
Date: 06 Oct 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-18
Psc name: Rubicon Partners 2 Llp
Documents
Cessation of a person with significant control
Date: 06 Oct 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-18
Psc name: Investec Investments (Uk) Limited
Documents
Accounts with accounts type group
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 05 Apr 2023
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-19
Psc name: Rubicon Partners 2 Llp
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Second filing of confirmation statement with made up date
Date: 01 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type group
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement
Date: 18 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Original description: 04/02/22 Statement of Capital gbp 21600
Documents
Miscellaneous
Date: 12 Nov 2021
Category: Miscellaneous
Type: MISC
Description: Directors statement -
Documents
Capital allotment shares
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-28
Capital : 21,600.00 GBP
Documents
Capital cancellation shares
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-28
Capital : 21,100.00 GBP
Documents
Capital cancellation shares
Date: 15 Oct 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH06
Capital : 21,700.00 GBP
Date: 2021-09-28
Documents
Capital statement capital company with date currency figure
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Capital
Type: SH19
Capital : 21,100.00 GBP
Date: 2021-10-15
Documents
Legacy
Date: 15 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/21
Documents
Resolution
Date: 15 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-15
Capital : 21,700.00 GBP
Documents
Legacy
Date: 15 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/21
Documents
Resolution
Date: 15 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type group
Date: 03 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Notification of a person with significant control
Date: 04 Feb 2020
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Investec Investments (Uk) Limited
Notification date: 2019-01-11
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 19 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-19
Capital : 21,900 GBP
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 31 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116943320001
Charge creation date: 2019-01-15
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2018-12-19
Documents
Capital alter shares subdivision
Date: 09 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-19
Documents
Capital variation of rights attached to shares
Date: 09 Jan 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jan 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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