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CFP ENERGY RMS LTD.

Company number 14333295

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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)
02 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with updates
22 Aug 2024 CH01 Director's details changed for Mr Jonathan Navon on 30 May 2023
19 May 2024 AA Full accounts made up to 31 March 2023
06 Nov 2023 PSC05 Change of details for Cf Pathways Limited as a person with significant control on 31 October 2023
06 Nov 2023 CERTNM Company name changed cf risk management solutions LIMITED\certificate issued on 06/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-04
10 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with updates
10 Oct 2023 PSC02 Notification of Cf Pathways Limited as a person with significant control on 12 October 2022
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
11 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2022
  • GBP 69,940
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 83,207
21 Mar 2023 MR01 Registration of charge 143332950001, created on 17 March 2023
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 83,199
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2023.
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
02 Sep 2022 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
02 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-02
  • GBP 1