CIRRUS (TOPCO) LIMITED: Filings
Overview
| Company Name | CIRRUS (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15726382 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CIRRUS (TOPCO) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Director's details changed for Mr Simon Charles Kaufman on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 85 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 84 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 42 pages | AA | ||||||||||||||||||||||
Appointment of Mr Peter William Barkley as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of James Alister Macleay as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on May 16, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr James Christopher Pizey as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard Peter Gray as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on May 28, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||||||||||||||
Appointment of Mr James Macleay as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mark Rogerson as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard Peter Gray as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Justin Frank Moule as a director on May 28, 2024 | 3 pages | AP01 | ||||||||||||||||||||||
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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