CYRUS BIDCO LIMITED: Filings

  • Overview

    Company NameCYRUS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16079622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYRUS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Rose as a director on Jun 30, 2026

    2 pagesAP01

    Termination of appointment of Sean Allan West as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Ian Thomas Smyth as a director on Jan 28, 2026

    2 pagesAP01

    Termination of appointment of Timothy James Mortlock as a director on Jan 29, 2026

    1 pagesTM01

    Appointment of Mr Neil Jordan as a secretary on Jan 15, 2026

    2 pagesAP03

    Registered office address changed from , Duo, Level 6 280 Bishopsgate, London, EC2M 4RB, United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on Jan 16, 2026

    1 pagesAD01

    Termination of appointment of Ana Maria Vasiu as a director on Jan 16, 2026

    1 pagesTM01

    Termination of appointment of Aadhaar Mehra as a director on Jan 15, 2026

    1 pagesTM01

    Termination of appointment of Nicolas Gilles Macke as a director on Jan 16, 2026

    1 pagesTM01

    Termination of appointment of Yimei Luo as a director on Jan 15, 2026

    1 pagesTM01

    Termination of appointment of Andrew Michael Furze as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Sean Allan West as a director on Jan 15, 2026

    2 pagesAP01

    Statement of capital on Dec 05, 2025

    • Capital: GBP 139,492.05
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 04/12/2025
    RES13

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Nicolas Gilles Macke as a director on Mar 17, 2025

    2 pagesAP01

    Statement of capital on Jun 09, 2025

    • Capital: GBP 139,492.05
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 06/06/2025
    RES13

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Appointment of Mr Timothy James Mortlock as a director on Mar 20, 2025

    2 pagesAP01

    Appointment of Ana Maria Vasiu as a director on Mar 11, 2025

    2 pagesAP01

    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