CIFCO CAPITAL LIMITED filing history - Find and update company information

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CIFCO CAPITAL LIMITED

Company number 10814415

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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)
16 Nov 2023	MR01	Registration of charge 108144150043, created on 6 November 2023	View PDF Registration of charge 108144150043, created on 6 November 2023 - link opens in a new window - 10 pages (10 pages)
16 Nov 2023	MR01	Registration of charge 108144150044, created on 6 November 2023	View PDF Registration of charge 108144150044, created on 6 November 2023 - link opens in a new window - 10 pages (10 pages)
09 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Jun 2023	AP01	Appointment of Mr Austin Brian Davies as a director on 14 June 2023	View PDF Appointment of Mr Austin Brian Davies as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr John Patrick Lee Ward as a director on 14 June 2023	View PDF Appointment of Mr John Patrick Lee Ward as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Richard Henry Meyer as a director on 19 May 2023	View PDF Termination of appointment of Richard Henry Meyer as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Elisabeth Marybelle Marina Malvisi as a director on 27 May 2023	View PDF Termination of appointment of Elisabeth Marybelle Marina Malvisi as a director on 27 May 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AD03	Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP	View PDF Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD02	Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP	View PDF Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 9,917,494	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 9,917,494 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Ms Elisabeth Marybelle Marina Malvisi as a director on 17 May 2021	View PDF Appointment of Ms Elisabeth Marybelle Marina Malvisi as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	MR01	Registration of charge 108144150041, created on 30 April 2021	View PDF Registration of charge 108144150041, created on 30 April 2021 - link opens in a new window - 10 pages (10 pages)
03 May 2021	MR01	Registration of charge 108144150042, created on 30 April 2021	View PDF Registration of charge 108144150042, created on 30 April 2021 - link opens in a new window - 10 pages (10 pages)
27 Apr 2021	CH01	Director's details changed for Mr Henry William Cooke on 26 April 2021	View PDF Director's details changed for Mr Henry William Cooke on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Michael John Holt as a director on 31 March 2021	View PDF Termination of appointment of Michael John Holt as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR01	Registration of charge 108144150039, created on 30 March 2021	View PDF Registration of charge 108144150039, created on 30 March 2021 - link opens in a new window - 12 pages (12 pages)
31 Mar 2021	MR01	Registration of charge 108144150040, created on 30 March 2021	View PDF Registration of charge 108144150040, created on 30 March 2021 - link opens in a new window - 10 pages (10 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 7,995,728	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 7,995,728 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MR01	Registration of charge 108144150037, created on 29 January 2021	View PDF Registration of charge 108144150037, created on 29 January 2021 - link opens in a new window - 10 pages (10 pages)

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