CFP ENERGY GROUP LTD.
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
22/08/2522 August 2025 New | Purchase of own shares. |
21/08/2521 August 2025 New | Resolutions |
23/06/2523 June 2025 | Resolutions |
05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
08/04/258 April 2025 | Group of companies' accounts made up to 2024-03-31 |
07/03/257 March 2025 | Memorandum and Articles of Association |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with updates |
27/02/2427 February 2024 | Group of companies' accounts made up to 2023-03-31 |
31/10/2331 October 2023 | Certificate of change of name |
19/10/2319 October 2023 | Confirmation statement made on 2023-08-15 with updates |
18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
30/05/2330 May 2023 | Registered office address changed from 80 Hammersmith Road London W14 8UD United Kingdom to 245 Hammersmith Road London W6 8PW on 2023-05-30 |
21/03/2321 March 2023 | Registration of charge 142991690001, created on 2023-03-17 |
29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
15/11/2215 November 2022 | Appointment of Mr. Christopher James Picotte as a director on 2022-10-28 |
15/11/2215 November 2022 | Appointment of Mr. Myles O'shaughnessy as a director on 2022-10-28 |
14/11/2214 November 2022 | Memorandum and Articles of Association |
11/11/2211 November 2022 | Change of share class name or designation |
11/11/2211 November 2022 | Resolutions |
11/11/2211 November 2022 | Resolutions |
11/11/2211 November 2022 | Resolutions |
11/11/2211 November 2022 | Resolutions |
11/11/2211 November 2022 | Resolutions |
11/11/2211 November 2022 | Resolutions |
11/11/2211 November 2022 | Sub-division of shares on 2022-10-28 |
07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
03/11/223 November 2022 | Director's details changed for Mr Jonathon Navon on 2022-11-03 |
03/11/223 November 2022 | Change of details for Mr Jonathon Navon as a person with significant control on 2022-11-03 |
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