CERF II UKL3 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Termination of appointment of Laura Tee as a director on 2025-08-31 |
| 09/09/259 September 2025 New | Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31 |
| 12/08/2512 August 2025 New | Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ms Laura Tee as a director on 2025-08-01 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 19/11/2419 November 2024 | Change of details for Cerf Ii Ukl3 Topco Limited as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 03/09/243 September 2024 | Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30 |
| 07/08/247 August 2024 | Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05 |
| 07/08/247 August 2024 | Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 20/12/2320 December 2023 | Registration of charge 141183390002, created on 2023-12-15 |
| 01/12/231 December 2023 | Appointment of Mr Jahedur Rahman as a director on 2023-11-20 |
| 01/12/231 December 2023 | Termination of appointment of Emmanuel Eragne as a director on 2023-11-20 |
| 01/12/231 December 2023 | Appointment of Mr Pierre Gatinois as a director on 2023-11-20 |
| 01/12/231 December 2023 | Appointment of Mr Adel Albreiki as a director on 2023-11-20 |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Sean Peter Martin as a director on 2023-09-01 |
| 15/08/2315 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-08 |
| 02/08/232 August 2023 | Appointment of Mr Sean Martin as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Ms Davinia Elaine Smith on 2023-08-01 |
| 06/07/236 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-13 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 22/05/2322 May 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 16/12/2216 December 2022 | Registration of charge 141183390001, created on 2022-12-15 |
| 15/09/2215 September 2022 | Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Termination of appointment of Christopher Michael Warnes as a director on 2022-09-01 |
| 19/05/2219 May 2022 | Incorporation |
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