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CERF II UK SFR HOLDCO LIMITED

Company number 14914395

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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)
03 Sep 2024 TM01 Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
03 Sep 2024 TM01 Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
06 Aug 2024 AP01 Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
06 Aug 2024 AP01 Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
22 Jul 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 1,934,660
06 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
10 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1,867,990
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,163,080
15 Dec 2023 MR01 Registration of charge 149143950001, created on 13 December 2023
14 Nov 2023 AP01 Appointment of Ms Gaelle Laetitia Cassini as a director on 9 November 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 517,890
04 Sep 2023 TM01 Termination of appointment of Sean Peter Martin as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
09 Aug 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
08 Aug 2023 AP01 Appointment of Mr Sean Martin as a director on 1 August 2023
08 Aug 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
05 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-05
  • GBP 1