CORTEX TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of John Francis Charles Wicks as a director on 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Lolita Margareta Tsanaclis as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Philip Antony Marshall as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 02/10/242 October 2024 | Appointment of Mr Philip Antony Marshall as a director on 2024-10-01 |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 18/07/2418 July 2024 | Satisfaction of charge 147671120001 in full |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 03/04/243 April 2024 | Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | 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 2024-02-19 |
| 10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 10/12/2310 December 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 27/09/2327 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 10/07/2310 July 2023 | Registration of charge 147671120001, created on 2023-07-06 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Change of share class name or designation |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 04/05/234 May 2023 | Appointment of Dr Lolita Margareta Tsanaclis as a director on 2023-04-28 |
| 04/05/234 May 2023 | Appointment of Mr John Francis Charles Wicks as a director on 2023-04-28 |
| 29/03/2329 March 2023 | Incorporation |
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