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CAFE BRERA LIMITED

Company number 02614853

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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)
29 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
18 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
10 Feb 2021 AA Total exemption full accounts made up to 30 September 2019
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 29 September 2019
18 Aug 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/04/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
17 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 TM01 Termination of appointment of Daniil Khodurskiy as a director on 26 November 2019
18 Nov 2019 MA Memorandum and Articles of Association
18 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2019 MA Memorandum and Articles of Association
26 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
13 May 2019 TM01 Termination of appointment of Sani George Aweida as a director on 7 May 2019