CFP COMPOSITES LIMITED filing history - Find and update company information

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CFP COMPOSITES LIMITED

Company number 06310205

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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)
11 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 4,300,186.481	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 4,300,186.481 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 4,300,155.541	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 4,300,155.541 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 4,300,256.481	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 4,300,256.481 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 4,299,018.816 ANNOTATION Clarification a second filed SH01 was registered on the 03/04/2024 and 11/04/2024.	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 4,299,018.816 ANNOTATION Clarification a second filed SH01 was registered on the 03/04/2024 and 11/04/2024. - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 4,298,987.876 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 4,298,987.876 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Emi share plan 16/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Emi share plan 16/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Miss Lucy Sheridan Price on 30 June 2022	View PDF Director's details changed for Miss Lucy Sheridan Price on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH03	Secretary's details changed for Mrs Sandra Price on 30 June 2022	View PDF Secretary's details changed for Mrs Sandra Price on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 063102050003 in full	View PDF Satisfaction of charge 063102050003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR01	Registration of charge 063102050004, created on 28 June 2022	View PDF Registration of charge 063102050004, created on 28 June 2022 - link opens in a new window - 29 pages (29 pages)
22 Apr 2022	MR01	Registration of charge 063102050003, created on 22 April 2022	View PDF Registration of charge 063102050003, created on 22 April 2022 - link opens in a new window - 30 pages (30 pages)
21 Apr 2022	AAMD	Amended total exemption full accounts made up to 31 July 2021	View PDF Amended total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Aug 2021	AP01	Appointment of Mr Michael John Molesworth as a director on 6 August 2021	View PDF Appointment of Mr Michael John Molesworth as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Stephen Line as a director on 6 August 2021	View PDF Termination of appointment of Stephen Line as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-loan agreement 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-loan agreement 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	CH01	Director's details changed for Miss Lucy Sheridan Price on 1 February 2021	View PDF Director's details changed for Miss Lucy Sheridan Price on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Simon Royston Price on 1 December 2019	View PDF Director's details changed for Mr Simon Royston Price on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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