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C.F. CAPITAL PLC

Company number 02305279

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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)
23 Nov 2018 MR04 Satisfaction of charge 7 in full
06 Oct 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 MR04 Satisfaction of charge 023052790011 in full
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
28 Feb 2017 CH01 Director's details changed for Mr John Andrew Brodie on 27 February 2017
11 Oct 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mr Peter Charlton on 29 July 2015
21 Apr 2016 MR01 Registration of charge 023052790011, created on 11 April 2016
06 Jan 2016 CC04 Statement of company's objects
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,040
08 Oct 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,040
07 Oct 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
03 Oct 2012 AA Full accounts made up to 31 March 2012
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
07 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 13 July 2011