- Company Overview for CERF II UK SFR HOLDCO LIMITED (14914395)
- Filing history for CERF II UK SFR HOLDCO LIMITED (14914395)
- People for CERF II UK SFR HOLDCO LIMITED (14914395)
- Charges for CERF II UK SFR HOLDCO LIMITED (14914395)
- More for CERF II UK SFR HOLDCO LIMITED (14914395)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 | |
| 19 Nov 2024 | PSC05 | Change of details for Cerf Ii Uk Sfr Topco Limited as a person with significant control on 18 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 | |
| 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
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| 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
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| 01 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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| 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
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| 03 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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| 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
Statement of capital on 2023-06-05
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