CAYENNE BIDCO LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from 25 Savile Row London W1S 2ER England to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 2025-04-24

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24/04/2524 April 2025 Change of details for Ecogra Holding Limited as a person with significant control on 2025-04-24

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19/03/2519 March 2025 Full accounts made up to 2024-06-30

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Statement of capital on 2024-12-17

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17/12/2417 December 2024 Resolutions

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26/11/2426 November 2024 Statement of capital on 2024-11-26

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26/11/2426 November 2024

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26/11/2426 November 2024

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26/11/2426 November 2024 Resolutions

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with no updates

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07/08/247 August 2024 Appointment of Damien James Macaulay as a director on 2024-07-31

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05/08/245 August 2024 Appointment of Mr William Charles Peskett Shuckburgh as a director on 2024-07-01

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02/08/242 August 2024 Accounts for a small company made up to 2023-06-30

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01/03/241 March 2024 Registration of charge 137568360003, created on 2024-02-29

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023

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03/07/233 July 2023

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03/07/233 July 2023 Statement of capital on 2023-07-03

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03/07/233 July 2023 Resolutions

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30/03/2330 March 2023 Full accounts made up to 2022-06-30

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15/03/2315 March 2023 Registration of charge 137568360002, created on 2023-03-15

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/12/2128 December 2021 Change of details for Cayenne Midco Limited as a person with significant control on 2021-12-15

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Memorandum and Articles of Association

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21/12/2121 December 2021 Resolutions

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16/12/2116 December 2021 Termination of appointment of Jason Edward Carley as a director on 2021-12-14

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16/12/2116 December 2021 Registration of charge 137568360001, created on 2021-12-14

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16/12/2116 December 2021 Appointment of Mr Bradley Khoury as a director on 2021-12-14

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16/12/2116 December 2021 Appointment of Mr Shaun Mccallaghan as a director on 2021-12-14

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16/12/2116 December 2021 Termination of appointment of Giles Edward Lorimer Smyth as a director on 2021-12-14

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13/12/2113 December 2021 Appointment of Mr Giles Edward Lorimer Smyth as a director on 2021-12-10

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13/12/2113 December 2021 Termination of appointment of Rebecca Jane Boscott as a director on 2021-12-10

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13/12/2113 December 2021 Termination of appointment of Jeremy James Westhead as a director on 2021-12-10

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13/12/2113 December 2021 Appointment of Mr Jason Edward Carley as a director on 2021-12-10

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22/11/2122 November 2021 Incorporation

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