Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Graeme Stuart Newman as a director on 8 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Daniel Bernard Cormack Trueman as a director on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024
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17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
PSC05 |
Change of details for Cfc Capital Limited as a person with significant control on 21 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Holmes on 30 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Fletcher on 20 October 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Benjamin Grist on 25 August 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors proposed to declare a dividend in specie to the value of £60,000,000 to sole member of company cfc capital and dividend approved 27/05/2022
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01 Apr 2022 |
AP01 |
Appointment of Doctor Richard Churchill Ward as a director on 30 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Mark Swann as a director on 21 January 2022
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16 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Fletcher as a director on 5 January 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Louise O'shea as a director on 1 March 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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29 May 2020 |
AA |
Full accounts made up to 30 September 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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19 Jul 2019 |
CH03 |
Secretary's details changed for Miss Kirsten Moore on 19 July 2019
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19 Jul 2019 |
CH03 |
Secretary's details changed for Miss Kirsten Moore on 19 July 2019
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