CORTEX TOPCO LIMITED
Company number 14767112 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Robert Laszlo Rostas as a director on 2026-08-17 · 1 page | View document |
| 21 Aug 2026 | Appointment of Mr Charles Edward Hartwell as a director on 2026-08-17 · 2 pages | View document |
| 21 Aug 2026 | Appointment of Ms Elizabeth Katherine Anne Hay as a director on 2026-08-17 · 2 pages | View document |
| 5 Aug 2026 | Change of details for Phenna Group Holdings Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Robert Laszlo Rostas on 2026-06-24 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Thomas Gray on 2026-06-24 · 2 pages | View document |
| 28 Jul 2026 | Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester Leicestershire LE3 3AW on 2026-07-28 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 1 Sep 2025 | PARENT_ACC · 109 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 20 Jan 2025 | Termination of appointment of John Francis Charles Wicks as a director on 2024-12-31 · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Lolita Margareta Tsanaclis as a director on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Philip Antony Marshall as a director on 2024-12-31 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Philip Antony Marshall as a director on 2024-10-01 · 2 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 104 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 147671120001 in full · 4 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 7 pages | View document |
| 3 Apr 2024 | Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19 · 2 pages | View document |
| 19 Feb 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 · 1 page | View document |
| 10 Dec 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page | View document |
| 10 Dec 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 27 Sep 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 10 Jul 2023 | Registration of charge 147671120001, created on 2023-07-06 · 10 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 5 pages | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Change of share class name or designation · 2 pages | View document |
| 4 May 2023 | Appointment of Mr John Francis Charles Wicks as a director on 2023-04-28 · 2 pages | View document |
| 4 May 2023 | Appointment of Dr Lolita Margareta Tsanaclis as a director on 2023-04-28 · 2 pages | View document |
| 29 Mar 2023 | Incorporation · 11 pages | View document |
| — | Filing | Not available |