CFS MANAGEMENT LTD

Company number 02960433

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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)
07 May 2020 AP01 Appointment of Mr Alexander Lapidus as a director on 1 May 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 142,000
13 Aug 2019 AA Full accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 125,000
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 125,000
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 100
08 Jan 2019 AA Full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 CH01 Director's details changed for Mr. Paul Alan John Mills on 21 September 2018
21 Sep 2018 PSC01 Notification of Paul Alan John Mills as a person with significant control on 21 September 2018
21 Sep 2018 PSC07 Cessation of Andrew Ossie Harwood as a person with significant control on 21 September 2018
21 Sep 2018 TM01 Termination of appointment of Andrew Ossie Harwood as a director on 21 September 2018
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
16 Jan 2018 AD01 Registered office address changed from Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB England to 33-34 Alfred Place London WC1E 7DP on 16 January 2018
12 Jan 2018 CH01 Director's details changed for Mr. Paul Alan John Mills on 12 January 2018
12 Jan 2018 AP01 Appointment of Mr. Paul Alan John Mills as a director on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Jonathan Michael Besso Cowan as a director on 31 December 2017
12 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
01 Jun 2017 CAP-SS Solvency Statement dated 05/05/17
01 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 5 May 2017
  • GBP 100
01 Jun 2017 SH03 Purchase of own shares.