CANNES TOPCO LTD: Filings

  • Overview

    Company NameCANNES TOPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11352113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANNES TOPCO LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2025

    81 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 19,437.449430
    15 pagesSH01

    Confirmation statement made on May 08, 2026 with updates

    15 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2026

    • Capital: GBP 1,211,346.929400
    15 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Michael Jeppe Friisdahl as a director on Jan 01, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    71 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Oct 31, 2024

    75 pagesAA

    Statement of capital on Jun 19, 2025

    • Capital: GBP 18,501.887761
    14 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium account 17/06/2025
    RES13

    Confirmation statement made on May 08, 2025 with updates

    15 pagesCS01

    Statement of capital on Dec 17, 2024

    • Capital: GBP 18,501.887762
    14 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 16/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Oct 31, 2023

    74 pagesAA

    Statement of capital on Jun 14, 2024

    • Capital: GBP 18,501.887764
    14 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 14/06/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Ivan Victor Bumstead as a director on May 20, 2024

    2 pagesAP01

    Termination of appointment of Matthew James Hanson as a director on May 20, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0