CAFEDIRECT ROASTERY LIMITED

Company number 04022650

Date	Type	Description	View / Download
28 Nov 2018	MR01	Registration of charge 040226500005, created on 21 November 2018	(35 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Aug 2018	TM01	Termination of appointment of Michael Mcadam as a director on 15 August 2018	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
12 May 2018	CONNOT	Change of name notice	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Mar 2017	TM01	Termination of appointment of Jim Corbett as a director on 24 February 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(7 pages)
19 Aug 2015	MR01	Registration of charge 040226500004, created on 13 August 2015	(15 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(8 pages)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Apr 2015	AUD	Auditor's resignation	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Roberta Carmen Goodey as a secretary on 31 March 2015	(1 page)
08 Apr 2015	TM02	Termination of appointment of Tracy Claire Roberts as a secretary on 31 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Adrian Brian O'hare as a director on 31 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of James Liam Roberts as a director on 31 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Peter Hugh Nicholas Goodey as a director on 31 March 2015	(1 page)
08 Apr 2015	AP03	Appointment of Mr Michael O'sullivan as a secretary on 31 March 2015	(2 pages)