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CF SERVICES HOLDINGS LTD

Company number SC710120

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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)
12 Nov 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
16 Mar 2023 AA01 Previous accounting period shortened from 30 September 2022 to 30 June 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
29 Mar 2022 466(Scot) Alterations to floating charge SC7101200002
29 Mar 2022 466(Scot) Alterations to floating charge SC7101200003
16 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 466(Scot) Alterations to floating charge SC7101200003
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 100
09 Mar 2022 MR01 Registration of charge SC7101200003, created on 9 March 2022
18 Feb 2022 MR04 Satisfaction of charge SC7101200001 in full
07 Feb 2022 MR01 Registration of charge SC7101200002, created on 31 January 2022
19 Jan 2022 MR01 Registration of charge SC7101200001, created on 31 December 2021
22 Oct 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms maureen osborne
12 Oct 2021 CH01 Director's details changed
12 Oct 2021 CH01 Director's details changed for Ms Jocelyn Jeanette Osborne on 22 September 2021
22 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-22
  • GBP 90
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.