CIFCO CAPITAL LIMITED

Company number 10814415

Date	Type	Description	View / Download
20 May 2019	MR01	Registration of charge 108144150024, created on 15 May 2019	(12 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 May 2019	TM01	Termination of appointment of Derrick Thomas Haley as a director on 7 May 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Nicholas Adrian Ridley as a director on 7 May 2019	(1 page)
15 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
14 Mar 2019	MR01	Registration of charge 108144150022, created on 12 March 2019	(12 pages)
14 Mar 2019	MR01	Registration of charge 108144150021, created on 12 March 2019	(12 pages)
11 Mar 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
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	(3 pages)
08 Feb 2019	AP01	Appointment of Mrs Emily Jane Brightman as a director on 31 January 2019	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 4,565,908	(3 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,476,768	(3 pages)
24 Jan 2019	PSC02	Notification of Msdc (Suffolk Holdings) Limited as a person with significant control on 12 June 2017	(2 pages)
24 Jan 2019	PSC02	Notification of Bdc (Suffolk Holdings) Limited as a person with significant control on 12 June 2017	(2 pages)
24 Jan 2019	PSC07	Cessation of Mid Suffolk District Council as a person with significant control on 12 June 2017	(1 page)
24 Jan 2019	PSC07	Cessation of Babergh District Council as a person with significant control on 12 June 2017	(1 page)
11 Jan 2019	MR01	Registration of charge 108144150020, created on 9 January 2019	(10 pages)
09 Jan 2019	MR01	Registration of charge 108144150019, created on 9 January 2019	(10 pages)
20 Dec 2018	MR01	Registration of charge 108144150017, created on 19 December 2018	(12 pages)
20 Dec 2018	MR01	Registration of charge 108144150018, created on 19 December 2018	(12 pages)
03 Aug 2018	MR01	Registration of charge 108144150016, created on 3 August 2018	(12 pages)
03 Aug 2018	MR01	Registration of charge 108144150015, created on 3 August 2018	(12 pages)
17 Jul 2018	MR01	Registration of charge 108144150013, created on 16 July 2018	(10 pages)
17 Jul 2018	MR01	Registration of charge 108144150014, created on 16 July 2018	(10 pages)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)