CYPRESS TOPCO LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFull accounts made up to 2024-12-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with updates

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07/06/247 June 2024 Full accounts made up to 2023-12-31

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05/01/245 January 2024 Satisfaction of charge 116943320001 in full

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04/01/244 January 2024 Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 2024-01-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Change of details for Hexatronic Ab as a person with significant control on 2023-08-18

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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06/10/236 October 2023 Termination of appointment of Andrew Olaf Fischer as a director on 2023-08-18

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06/10/236 October 2023 Termination of appointment of Balraj Singh Virdi as a director on 2023-08-18

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06/10/236 October 2023 Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW on 2023-10-06

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06/10/236 October 2023 Appointment of Mr Martin Aberg as a director on 2023-08-20

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06/10/236 October 2023 Notification of Hexatronic Ab as a person with significant control on 2023-08-18

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06/10/236 October 2023 Cessation of Rubicon Partners 2 Llp as a person with significant control on 2023-08-18

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06/10/236 October 2023 Cessation of Investec Investments (Uk) Limited as a person with significant control on 2023-08-18

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24/07/2324 July 2023 Group of companies' accounts made up to 2022-12-31

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05/04/235 April 2023 Change of details for Rubicon Partners 2 Llp as a person with significant control on 2018-12-19

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01/03/231 March 2023 Second filing of Confirmation Statement dated 2023-02-04

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01/03/231 March 2023 Confirmation statement made on 2023-02-04 with no updates

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with updates

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12/11/2112 November 2021 Miscellaneous

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15/10/2115 October 2021 Cancellation of shares. Statement of capital on 2021-09-28

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15/10/2115 October 2021

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-09-28

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15/10/2115 October 2021

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15/10/2115 October 2021 Statement of capital on 2021-10-15

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15/10/2115 October 2021 Cancellation of shares. Statement of capital on 2021-09-28

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15/10/2115 October 2021 Statement of capital on 2021-10-15

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15/10/2115 October 2021

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15/10/2115 October 2021

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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20/07/2120 July 2021 Auditor's resignation

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC INVESTMENTS (UK) LIMITED

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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03/02/203 February 2020 19/07/19 STATEMENT OF CAPITAL GBP 21900

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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19/08/1919 August 2019 ADOPT ARTICLES 31/07/2019

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31/07/1931 July 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116943320001

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09/01/199 January 2019 SUB-DIVISION 19/12/18

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09/01/199 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 20000

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09/01/199 January 2019 ADOPT ARTICLES 19/12/2018

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23/11/1823 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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