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CYPRESS DISTRICT ENERGY HOLDCO LIMITED

Company number 14663723

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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)
18 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 41,633,126.5	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 41,633,126.5 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
28 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 March 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	PSC05	Change of details for Cypress Uk Holdco (Uk) Limited as a person with significant control on 9 January 2024	View PDF Change of details for Cypress Uk Holdco (Uk) Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Tom Goossens as a director on 13 December 2023	View PDF Appointment of Mr Tom Goossens as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 6 July 2023	View PDF Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr David Henry Jardine-Paterson as a director on 6 July 2023	View PDF Appointment of Mr David Henry Jardine-Paterson as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr James Peter Alexander Birse as a director on 6 July 2023	View PDF Appointment of Mr James Peter Alexander Birse as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 32,783,126.5	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 32,783,126.5 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,502,395.5	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 5,502,395.5 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,990,339	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,990,339 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 32,783,126.5	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 32,783,126.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Ishu Prashant Santchurn as a director on 31 March 2023	View PDF Appointment of Ishu Prashant Santchurn as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CERTNM	Company name changed cypress uk midco (uk) LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed cypress uk midco (uk) LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CYPRESS DISTRICT ENERGY HOLDCO LIMITED

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