CF SERVICES HOLDINGS LTD: Filings

  • Overview

    Company NameCF SERVICES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710120
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CF SERVICES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 21, 2022 with updates

    5 pagesCS01

    Alterations to floating charge SC7101200002

    12 pages466(Scot)

    Alterations to floating charge SC7101200003

    12 pages466(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Alterations to floating charge SC7101200003

    14 pages466(Scot)

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 100
    3 pagesSH01

    Registration of charge SC7101200003, created on Mar 09, 2022

    12 pagesMR01

    Satisfaction of charge SC7101200001 in full

    1 pagesMR04

    Registration of charge SC7101200002, created on Jan 31, 2022

    4 pagesMR01

    Registration of charge SC7101200001, created on Dec 31, 2021

    4 pagesMR01

    legacy

    2 pagesRPCH01

    Director's details changed

    2 pagesCH01

    Director's details changed for Ms Jocelyn Jeanette Osborne on Sep 22, 2021

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2021

    Statement of capital on Sep 22, 2021

    • Capital: GBP 90
    SH01
    Annotations
    DateAnnotation
    Nov 25, 2021Part 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.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0