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CFN RED LIMITED

Company number 15141175

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	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)
19 Mar 2024	AP01	Appointment of Mr Siak Kian Cheng as a director on 12 February 2024	View PDF Appointment of Mr Siak Kian Cheng as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Mr David Paul Barrow as a director on 12 February 2024	View PDF Appointment of Mr David Paul Barrow as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Peter Slater as a director on 12 February 2024	View PDF Appointment of Mr Peter Slater as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Edward Sabu Thomas as a director on 14 January 2024	View PDF Appointment of Mr Edward Sabu Thomas as a director on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	TM01	Termination of appointment of Damian John Rowbotham as a director on 14 January 2024	View PDF Termination of appointment of Damian John Rowbotham as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-15 GBP 1	View PDF Incorporation Statement of capital on 2023-09-15 GBP 1 - link opens in a new window - 20 pages (20 pages)

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