CYPRESS BIDCO LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-22 with no 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 116945530001 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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07/12/237 December 2023 Confirmation statement made on 2023-11-22 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 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 2023-08-19

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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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24/07/2324 July 2023 Full accounts made up to 2022-12-31

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18/04/2318 April 2023 Second filing of Confirmation Statement dated 2019-11-22

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with no updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-22 with no updates

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20/07/2120 July 2021 Auditor's resignation

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

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11/12/1911 December 2019 22/11/19 Statement of Capital gbp 2

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

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09/01/199 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 2.00

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116945530001

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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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