CANNES TOPCO LTD filing history - Find and update company information

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CANNES TOPCO LTD

Company number 11352113

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 15 pages (15 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 72 pages (72 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 18,726.887774	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 18,726.887774 - link opens in a new window - 17 pages (17 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 GBP 18,239.387709	View PDF Statement of capital on 17 February 2023 GBP 18,239.387709 - link opens in a new window - 13 pages (13 pages)
17 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	CAP-SS	Solvency Statement dated 23/01/23	View PDF Solvency Statement dated 23/01/23 - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Matthew James Hanson as a director on 14 December 2022	View PDF Appointment of Mr Matthew James Hanson as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 11 March 2022 GBP 18,674.387709	View PDF Cancellation of shares. Statement of capital on 11 March 2022 GBP 18,674.387709 - link opens in a new window - 14 pages (14 pages)
13 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Mr Michael Steven Graham as a director on 30 June 2022	View PDF Appointment of Mr Michael Steven Graham as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 67 pages (67 pages)
24 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 12 pages (12 pages)
27 Apr 2022	TM01	Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2022	View PDF Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 18,786.887709	View PDF Statement of capital on 22 October 2021 GBP 18,786.887709 - link opens in a new window - 13 pages (13 pages)
21 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2021	CAP-SS	Solvency Statement dated 13/10/21	View PDF Solvency Statement dated 13/10/21 - link opens in a new window - 1 page (1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of amount standing to share premium account 19/10/2021	View PDF Resolutions RES13 ‐ Reduction of amount standing to share premium account 19/10/2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 68 pages (68 pages)
25 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 12 pages (12 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 18,786.8877095	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 18,786.8877095 - link opens in a new window - 14 pages (14 pages)
18 Nov 2020	SH06	Cancellation of shares. Statement of capital on 2 September 2020 GBP 18,670.565996	View PDF Cancellation of shares. Statement of capital on 2 September 2020 GBP 18,670.565996 - link opens in a new window - 13 pages (13 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 149,602,060.925168	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 149,602,060.925168 - link opens in a new window - 14 pages (14 pages)

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