C.F. CAPITAL HOLDINGS LIMITED

Company number 12231353

Date	Type	Description	View / Download
16 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(29 pages)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(31 pages)
27 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	(4 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(15 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Mar 2022	SH02	Sub-division of shares on 3 March 2022	(4 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(32 pages)
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	(30 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
27 Nov 2020	PSC01	Notification of Michael Yiannakou as a person with significant control on 16 January 2020	(2 pages)
27 Nov 2020	PSC04	Change of details for Andrew Percy as a person with significant control on 16 January 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Jo Javier Jenner as a director on 16 January 2020	(2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 200	(4 pages)
17 Feb 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	MR01	Registration of charge 122313530001, created on 16 January 2020	(47 pages)
28 Nov 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Capital House Raynham Road Bishops Stortford Hertfordshire CM23 5TT on 28 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Roger Hart as a director on 22 November 2019	(1 page)
27 Nov 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 22 November 2019	(1 page)
27 Nov 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 22 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Andrew Percy as a director on 22 November 2019	(2 pages)