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CERF II UKL3 HOLDCO LIMITED

Company number 14118339

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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)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 4,640,419 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 4,640,419 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 4,427,619 ANNOTATION Clarification a second filed SH01 was registered on 06/07/23	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 4,427,619 ANNOTATION Clarification a second filed SH01 was registered on 06/07/23 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	MR01	Registration of charge 141183390001, created on 15 December 2022	View PDF Registration of charge 141183390001, created on 15 December 2022 - link opens in a new window - 33 pages (33 pages)
15 Sep 2022	TM01	Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022	View PDF Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Christopher Michael Warnes as a director on 1 August 2022	View PDF Appointment of Mr Christopher Michael Warnes as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 August 2022	View PDF Appointment of Miss Coral Suzanne Bidel as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CH01	Director's details changed for Mr Emmanual Eragne on 19 May 2022	View PDF Director's details changed for Mr Emmanual Eragne on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 13 pages (13 pages)

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