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CFC MIDCO LIMITED

Company number 13730669

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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)
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
12 Jul 2024 AA Full accounts made up to 31 December 2023
14 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,186,540,410
08 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,186,540,410
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2024.
10 Jan 2024 AP01 Appointment of Ms Louise O'shea as a director on 8 January 2024
09 Jan 2024 TM01 Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
13 Nov 2023 PSC05 Change of details for Crystal Topco Limited as a person with significant control on 23 February 2023
04 Nov 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 CERTNM Company name changed crystal midco LIMITED\certificate issued on 21/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-16
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 2,186,540,409
25 Aug 2022 CH01 Director's details changed for Mr Michael Benjamin Grist on 25 August 2022
02 Aug 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
25 May 2022 AP03 Appointment of Ms Kirsten Moore as a secretary on 17 May 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditor 13/05/2022
  • RES10 ‐ Resolution of allotment of securities
19 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 2,177,780,355
19 May 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on 19 May 2022
18 May 2022 TM01 Termination of appointment of Marie Louise Van Dam as a director on 17 May 2022
18 May 2022 TM01 Termination of appointment of Thomas Edward Spicer as a director on 17 May 2022
18 May 2022 TM01 Termination of appointment of Robert Anthony Maclean as a director on 17 May 2022
18 May 2022 AP01 Appointment of Mr Michael Benjamin Grist as a director on 17 May 2022
18 May 2022 AP01 Appointment of Mr David Charles Anthony Walsh as a director on 17 May 2022
27 Jan 2022 MR01 Registration of charge 137306690001, created on 25 January 2022
09 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-09
  • GBP 1