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C.F. CAPITAL PLC

Company number 02305279

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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)
05 Oct 2023 AA Full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 March 2020
17 Dec 2020 MR04 Satisfaction of charge 9 in full
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
23 Jul 2020 PSC07 Cessation of Michael Yiannakou as a person with significant control on 16 January 2020
23 Jul 2020 PSC07 Cessation of Andrew Percy as a person with significant control on 16 January 2020
18 Feb 2020 PSC02 Notification of C.F. Capital Holdings Limited (Company No. 12231353) as a person with significant control on 16 January 2020
27 Jan 2020 PSC01 Notification of Michael Yiannakou as a person with significant control on 16 January 2020
27 Jan 2020 PSC01 Notification of Andrew Percy as a person with significant control on 16 January 2020
21 Jan 2020 PSC07 Cessation of Peter Charlton as a person with significant control on 16 January 2020
21 Jan 2020 TM01 Termination of appointment of Gary Keeley as a director on 16 January 2020
21 Jan 2020 TM01 Termination of appointment of John Andrew Brodie as a director on 16 January 2020
21 Jan 2020 TM01 Termination of appointment of Peter Charlton as a director on 16 January 2020
05 Oct 2019 AA Full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Jun 2019 MR01 Registration of charge 023052790012, created on 12 June 2019
23 Nov 2018 MR04 Satisfaction of charge 7 in full
06 Oct 2018 AA Full accounts made up to 31 March 2018