CFP ENERGY GROUP LTD.

Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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22/08/2522 August 2025 NewPurchase of own shares.

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21/08/2521 August 2025 NewResolutions

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23/06/2523 June 2025 Resolutions

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05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-06-03

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08/04/258 April 2025 Group of companies' accounts made up to 2024-03-31

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07/03/257 March 2025 Memorandum and Articles of Association

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28/08/2428 August 2024 Confirmation statement made on 2024-08-15 with updates

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27/02/2427 February 2024 Group of companies' accounts made up to 2023-03-31

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31/10/2331 October 2023 Certificate of change of name

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19/10/2319 October 2023 Confirmation statement made on 2023-08-15 with updates

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-11

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-01-03

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-07-01

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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

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21/03/2321 March 2023 Registration of charge 142991690001, created on 2023-03-17

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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15/11/2215 November 2022 Appointment of Mr. Christopher James Picotte as a director on 2022-10-28

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15/11/2215 November 2022 Appointment of Mr. Myles O'shaughnessy as a director on 2022-10-28

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14/11/2214 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Change of share class name or designation

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Sub-division of shares on 2022-10-28

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-10-12

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-10-26

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03/11/223 November 2022 Director's details changed for Mr Jonathon Navon on 2022-11-03

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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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