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CFC GROUP LIMITED

Company number 13729209

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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)
09 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 130 pages (130 pages)
26 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2024 GBP 21,904,914.12	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2024 GBP 21,904,914.12 - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2024 GBP 21,903,172.01	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2024 GBP 21,903,172.01 - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2024 GBP 21,903,172.01	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2024 GBP 21,903,172.01 - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 21,904,507.93 ANNOTATION Clarification a second filed SH01 was registered on 26/06/24	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 21,904,507.93 ANNOTATION Clarification a second filed SH01 was registered on 26/06/24 - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 21,903,557.63	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 21,903,557.63 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 21,903,172.01	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 21,903,172.01 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 21,901,029.66 ANNOTATION Clarification a second filed SH01 was registered on 15/06/24	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 21,901,029.66 ANNOTATION Clarification a second filed SH01 was registered on 15/06/24 - link opens in a new window - 5 pages (5 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 21,854,037.76 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 21,854,037.76 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 109 pages (109 pages)
09 Jan 2024	TM01	Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024	View PDF Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 November 2022	View PDF Second filing of Confirmation Statement dated 7 November 2022 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	TM01	Termination of appointment of Joseph O'mara as a director on 25 September 2023	View PDF Termination of appointment of Joseph O'mara as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Stephen Byrne as a director on 25 September 2023	View PDF Appointment of Stephen Byrne as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 21,853,849.52	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 21,853,849.52 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 21,853,844.38	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 21,853,844.38 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CERTNM	Company name changed crystal topco LIMITED\certificate issued on 23/02/23 CONNOT ‐ Change of name notice	View PDF Company name changed crystal topco LIMITED\certificate issued on 23/02/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.	View PDF Confirmation statement made on 7 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023. - link opens in a new window - 9 pages (9 pages)
25 Aug 2022	CH01	Director's details changed for Mr Michael Benjamin Grist on 25 August 2022	View PDF Director's details changed for Mr Michael Benjamin Grist on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 21,852,645.93	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 21,852,645.93 - link opens in a new window - 6 pages (6 pages)
31 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division/appoint auditor 13/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division/appoint auditor 13/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 21,852,646.69 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2022.	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 21,852,646.69 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2022. - link opens in a new window - 6 pages (6 pages)

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CFC GROUP LIMITED

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