CFC BIDCO 2017 LIMITED

Company number 10667281

Date	Type	Description	View / Download
19 Jul 2019	CH03	Secretary's details changed for Miss Kirsten Moore on 19 July 2019	(1 page)
19 Jul 2019	CH03	Secretary's details changed for Miss Kirsten Moore on 19 July 2019	(1 page)
17 Jul 2019	AD01	Registered office address changed from 85 Gracechurch Street London London EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on 17 July 2019	(1 page)
17 Jul 2019	AP03	Appointment of Miss Kirsten Moore as a secretary on 1 July 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 June 2019	(1 page)
13 Mar 2019	CS01	12/03/19 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 27/08/2019	(5 pages)
29 Jan 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
17 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
23 Jan 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
12 Sep 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 August 2017	(3 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 3	(4 pages)
30 Jun 2017	AP01	Appointment of David Charles Anthony Walsh as a director on 20 June 2017	(3 pages)
30 Jun 2017	AP01	Appointment of Michael Benjamin Grist as a director on 20 June 2017	(3 pages)
30 Jun 2017	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 85 Gracechurch Street London London EC3V 0AA on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Robert James Sanderson as a director on 22 June 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Apr 2017	MR01	Registration of a charge
31 Mar 2017	MR01	Registration of charge 106672810001, created on 27 March 2017	(43 pages)
13 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
13 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-13 GBP 1	(41 pages)

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