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CFP ENERGY GROUP LTD.

Company number 14299169

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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)
28 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
27 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
31 Oct 2023 CERTNM Company name changed cf pathways LIMITED\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-31
19 Oct 2023 CS01 Confirmation statement made on 15 August 2023 with updates
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 134,155.6574
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 133,625.5075
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 133,272.0775
30 May 2023 AD01 Registered office address changed from 80 Hammersmith Road London W14 8UD United Kingdom to 245 Hammersmith Road London W6 8PW on 30 May 2023
21 Mar 2023 MR01 Registration of charge 142991690001, created on 17 March 2023
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 122,139.0275
15 Nov 2022 AP01 Appointment of Mr. Myles O'shaughnessy as a director on 28 October 2022
15 Nov 2022 AP01 Appointment of Mr. Christopher James Picotte as a director on 28 October 2022
14 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 SH02 Sub-division of shares on 28 October 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 28/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 100,008
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 100,000
03 Nov 2022 PSC04 Change of details for Mr Jonathon Navon as a person with significant control on 3 November 2022
03 Nov 2022 CH01 Director's details changed for Mr Jonathon Navon on 3 November 2022
16 Aug 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
16 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-16
  • GBP 2