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CERF II UK SFR TOPCO LIMITED

Company number 14909522

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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 Sep 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024	View PDF Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024	View PDF Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024	View PDF Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024	View PDF Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 1,934,760	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 1,934,760 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: issuance of shares 07/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: issuance of shares 07/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 1,868,090	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 1,868,090 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,163,180	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1,163,180 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Ms Gaelle Laetitia Cassini as a director on 9 November 2023	View PDF Appointment of Ms Gaelle Laetitia Cassini as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 517,990	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 517,990 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Sean Peter Martin as a director on 1 September 2023	View PDF Termination of appointment of Sean Peter Martin as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023	View PDF Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Sean Martin as a director on 1 August 2023	View PDF Appointment of Mr Sean Martin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CERF II UK SFR TOPCO LIMITED

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