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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04 Apr 2024 |
PSC01 |
Notification of Rory O’Neill as a person with significant control on 6 August 2021
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04 Apr 2024 |
PSC07 |
Cessation of Cl Mc Finance Uk Sarl as a person with significant control on 4 April 2024
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04 Jan 2024 |
MR01 |
Registration of charge 108787960004, created on 28 December 2023
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15 Dec 2023 |
AP03 |
Appointment of Ms Susannah Rose-Innes as a secretary on 15 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Graham Peter Leask as a secretary on 15 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 108787960002 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 108787960001 in full
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16 May 2023 |
MR01 |
Registration of charge 108787960003, created on 15 May 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Jul 2022 |
MR01 |
Registration of charge 108787960002, created on 11 July 2022
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30 Mar 2022 |
PSC07 |
Cessation of Tobias Gruber as a person with significant control on 15 March 2022
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30 Mar 2022 |
PSC05 |
Change of details for Cl Mc Finance Uk Sarl as a person with significant control on 15 March 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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20 Oct 2021 |
PSC02 |
Notification of Cl Mc Finance Uk Sarl as a person with significant control on 9 August 2021
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from The Emerson Building Emerson Street London SE1 9DU England to 30 Churchill Place London E14 5RE on 1 June 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Tobias Gruber as a person with significant control on 21 March 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
AP01 |
Appointment of Mr Alexander Luigi Rocco Curcio as a director on 22 March 2021
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