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CERF II UK SFR HOLDCO LIMITED

Company number 14914395

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Company Results (links open in a new window)
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)
30 Dec 2025 SH01 Statement of capital following an allotment of shares on 24 December 2025
  • GBP 4,662,857
View PDF Statement of capital following an allotment of shares on 24 December 2025
  • GBP 4,662,857
- link opens in a new window - 3 pages (3 pages)
29 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 4,199,947
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 4,199,947
- link opens in a new window - 3 pages (3 pages)
12 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
09 Sep 2025 TM01 Termination of appointment of Laura Tee as a director on 31 August 2025
View PDF Termination of appointment of Laura Tee as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 TM01 Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
View PDF Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AP01 Appointment of Ms Laura Tee as a director on 1 August 2025
View PDF Appointment of Ms Laura Tee as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AP01 Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with updates
View PDF Confirmation statement made on 4 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2025 SH01 Statement of capital following an allotment of shares on 18 June 2025
  • GBP 3,847,220
View PDF Statement of capital following an allotment of shares on 18 June 2025
  • GBP 3,847,220
- link opens in a new window - 3 pages (3 pages)
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 3,087,690
View PDF Statement of capital following an allotment of shares on 19 December 2024
  • GBP 3,087,690
- link opens in a new window - 3 pages (3 pages)
19 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 PSC05 Change of details for Cerf Ii Uk Sfr Topco Limited as a person with significant control on 18 November 2024
View PDF Change of details for Cerf Ii Uk Sfr Topco Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 TM01 Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
View PDF Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 TM01 Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
View PDF Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 AP01 Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
View PDF Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 AP01 Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
View PDF Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 1,934,660
View PDF Statement of capital following an allotment of shares on 8 July 2024
  • GBP 1,934,660
- link opens in a new window - 3 pages (3 pages)
06 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1,867,990
View PDF Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1,867,990
- link opens in a new window - 3 pages (3 pages)
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,163,080
View PDF Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,163,080
- link opens in a new window - 3 pages (3 pages)
15 Dec 2023 MR01 Registration of charge 149143950001, created on 13 December 2023
View PDF Registration of charge 149143950001, created on 13 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Nov 2023 AP01 Appointment of Ms Gaelle Laetitia Cassini as a director on 9 November 2023
View PDF Appointment of Ms Gaelle Laetitia Cassini as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)