CYPRESS DISTRICT ENERGY HOLDCO LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Statement of capital following an allotment of shares on 2025-03-25

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13/05/2513 May 2025 Resolutions

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13/05/2513 May 2025 Particulars of variation of rights attached to shares

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13/05/2513 May 2025 Memorandum and Articles of Association

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-01-08

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with updates

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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30/12/2430 December 2024 Group of companies' accounts made up to 2024-03-31

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-11-27

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18/05/2418 May 2024 Particulars of variation of rights attached to shares

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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09/03/249 March 2024 Group of companies' accounts made up to 2023-03-31

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28/02/2428 February 2024 Previous accounting period shortened from 2024-03-31 to 2023-03-31

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09/01/249 January 2024 Change of details for Cypress Uk Holdco (Uk) Limited as a person with significant control on 2024-01-09

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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09/01/249 January 2024 Appointment of Mr Tom Goossens as a director on 2023-12-13

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05/10/235 October 2023 Appointment of Mr David Henry Jardine-Paterson as a director on 2023-07-06

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05/10/235 October 2023 Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 2023-07-06

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05/10/235 October 2023 Appointment of Mr James Peter Alexander Birse as a director on 2023-07-06

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Sub-division of shares on 2023-03-31

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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05/04/235 April 2023 Appointment of Ishu Prashant Santchurn as a director on 2023-03-31

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01/03/231 March 2023 Current accounting period extended from 2024-02-28 to 2024-03-31

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01/03/231 March 2023 Certificate of change of name

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15/02/2315 February 2023 Incorporation

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