Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Cerf Ii Uk Sfr Holdco Limited as a person with significant control on 18 November 2024
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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
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03 Sep 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
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29 Jul 2024 |
MR01 |
Registration of charge 149214900004, created on 25 July 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 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 5 June 2024 with updates
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
MR01 |
Registration of charge 149214900003, created on 8 February 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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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2023 |
MR01 |
Registration of charge 149214900002, created on 13 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 149214900001, created on 13 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Gaelle Laetitia Cassini as a director on 9 November 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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
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04 Sep 2023 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
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