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)
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 TM01 Termination of appointment of Derrick Thomas Haley as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Nicholas Adrian Ridley as a director on 7 May 2019
15 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
14 Mar 2019 MR01 Registration of charge 108144150022, created on 12 March 2019
14 Mar 2019 MR01 Registration of charge 108144150021, created on 12 March 2019
11 Mar 2019 AA Full accounts made up to 30 June 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Sum of £2476668 is capitalised 31/01/2019
08 Feb 2019 AP01 Appointment of Mrs Emily Jane Brightman as a director on 31 January 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 4,565,908
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 2,476,768
24 Jan 2019 PSC02 Notification of Msdc (Suffolk Holdings) Limited as a person with significant control on 12 June 2017
24 Jan 2019 PSC02 Notification of Bdc (Suffolk Holdings) Limited as a person with significant control on 12 June 2017
24 Jan 2019 PSC07 Cessation of Mid Suffolk District Council as a person with significant control on 12 June 2017
24 Jan 2019 PSC07 Cessation of Babergh District Council as a person with significant control on 12 June 2017
11 Jan 2019 MR01 Registration of charge 108144150020, created on 9 January 2019
09 Jan 2019 MR01 Registration of charge 108144150019, created on 9 January 2019
20 Dec 2018 MR01 Registration of charge 108144150017, created on 19 December 2018
20 Dec 2018 MR01 Registration of charge 108144150018, created on 19 December 2018
03 Aug 2018 MR01 Registration of charge 108144150016, created on 3 August 2018
03 Aug 2018 MR01 Registration of charge 108144150015, created on 3 August 2018
17 Jul 2018 MR01 Registration of charge 108144150013, created on 16 July 2018
17 Jul 2018 MR01 Registration of charge 108144150014, created on 16 July 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
04 Apr 2018 MR01 Registration of charge 108144150011, created on 23 March 2018