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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)
23 Apr 2019 MA Memorandum and Articles of Association
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 MA Memorandum and Articles of Association
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2019 MA Memorandum and Articles of Association
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 101
06 Feb 2019 AP01 Appointment of Miss Yana Kalinova Toncheva as a director on 4 February 2019
20 Nov 2018 AP01 Appointment of Mr Sani George Aweida as a director on 1 November 2018
18 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 SH10 Particulars of variation of rights attached to shares
10 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 CC04 Statement of company's objects
02 Oct 2017 PSC02 Notification of Cafe New Limited as a person with significant control on 7 September 2017
02 Oct 2017 PSC07 Cessation of C'est Ici Limited as a person with significant control on 7 September 2017
21 Sep 2017 TM01 Termination of appointment of Constantinos Thomaides as a director on 7 September 2017
21 Sep 2017 TM02 Termination of appointment of Michael Thomaides as a secretary on 5 September 2017
21 Sep 2017 AP01 Appointment of Mr Daniil Khodurskiy as a director on 7 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100