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CFC 2001 LTD

Company number 04273743

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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)
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
03 Aug 2022 TM01 Termination of appointment of Martin Edwin Thacker as a director on 21 July 2022
03 Aug 2022 TM01 Termination of appointment of Jane Ann Cooper as a director on 21 July 2022
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re:restrictions on the authorised share capital is herby revoked and deleted 24/06/2022
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 10,000,000
28 Apr 2022 AP01 Appointment of Mr Andrew Fantom as a director on 14 April 2022
28 Apr 2022 AP01 Appointment of Mr John Croot as a director on 14 April 2022
28 Apr 2022 AP01 Appointment of Mr Ashley Alexander Kirk as a director on 14 April 2022
01 Apr 2022 AA Full accounts made up to 30 June 2021
31 Mar 2022 MR01 Registration of charge 042737430079, created on 31 March 2022
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
24 Mar 2021 MR01 Registration of charge 042737430078, created on 23 March 2021
17 Mar 2021 AA Full accounts made up to 30 June 2020
27 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
26 Aug 2020 PSC02 Notification of Chesterfield Fc Community Trust as a person with significant control on 6 August 2020
20 Aug 2020 MR01 Registration of charge 042737430077, created on 6 August 2020
17 Aug 2020 AP01 Appointment of Ms Jane Ann Cooper as a director on 6 August 2020
17 Aug 2020 AP01 Appointment of Mr Martin Edwin Thacker as a director on 6 August 2020
17 Aug 2020 AP01 Appointment of Mr David Thomas Simmonds as a director on 6 August 2020
17 Aug 2020 AP01 Appointment of Dr Paul Christopher Stankard as a director on 6 August 2020
17 Aug 2020 AP01 Appointment of Mr William Terence Ward as a director on 6 August 2020
17 Aug 2020 PSC02 Notification of Chesterfield Fc Community Trust Ltd as a person with significant control on 6 August 2020
07 Aug 2020 MR01 Registration of charge 042737430076, created on 6 August 2020
06 Aug 2020 PSC07 Cessation of David Easton Dey Allen as a person with significant control on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Michael Leslie Warner as a director on 6 August 2020