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CBF HOLDINGS LIMITED

Company number 10653565

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 760,800	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 760,800 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2019	AP01	Appointment of Mr David Malcolm Bunker as a director on 1 April 2019	View PDF Appointment of Mr David Malcolm Bunker as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	CH01	Director's details changed for Mr Jamie David Nelson on 30 November 2018	View PDF Director's details changed for Mr Jamie David Nelson on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC04	Change of details for Mr Jamie David Nelson as a person with significant control on 30 November 2018	View PDF Change of details for Mr Jamie David Nelson as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 May 2018	SH02	Statement of capital on 29 December 2017 GBP 760,000	View PDF Statement of capital on 29 December 2017 GBP 760,000 - link opens in a new window - 4 pages (4 pages)
10 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 21/12/2017	View PDF Second filing of Confirmation Statement dated 21/12/2017 - link opens in a new window - 12 pages (12 pages)
16 Mar 2018	CS01	21/12/17 Statement of Capital gbp 760000 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 27/04/2018.	View PDF 21/12/17 Statement of Capital gbp 760000 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 27/04/2018. - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ New share class created 12/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 12/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 1,010,000.00	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 1,010,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP 4 - link opens in a new window - 13 pages (13 pages)

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CBF HOLDINGS LIMITED

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