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CPFC LIMITED

Company number 07270793

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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)
04 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
15 Apr 2024 CH01 Director's details changed for Mr Steve Parish on 9 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Joshua Jordan Harris on 9 April 2024
15 Apr 2024 CH01 Director's details changed for Mr David Scott Blitzer on 9 April 2024
12 Apr 2024 AA Full accounts made up to 30 June 2023
06 Dec 2023 MR01 Registration of charge 072707930006, created on 5 December 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 Apr 2023 AA Full accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
18 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 92,410,000
08 Jun 2022 AA Full accounts made up to 30 June 2021
22 Mar 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
06 Jan 2022 MR01 Registration of charge 072707930005, created on 20 December 2021
10 Nov 2021 RP04AP01 Second filing for the appointment of John Charles Textor as a director
03 Nov 2021 AP01 Appointment of John Charles Textor as a director on 11 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 10/11/21
25 Jul 2021 AA Full accounts made up to 31 July 2020
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
26 Apr 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
09 Jul 2020 AA Full accounts made up to 30 June 2019
07 Jul 2020 MR04 Satisfaction of charge 072707930004 in full
22 Oct 2019 MR01 Registration of charge 072707930004, created on 21 October 2019
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018