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JING TEA LIMITED

Company number 05142045

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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)
30 Aug 2024	AP01	Appointment of Mr Christoph Schulze-Melander as a director on 1 August 2024	View PDF Appointment of Mr Christoph Schulze-Melander as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP03	Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024	View PDF Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM02	Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024	View PDF Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jul 2024	AP01	Appointment of Mrs Melanie Carol Persephone Tricklebank as a director on 11 July 2024	View PDF Appointment of Mrs Melanie Carol Persephone Tricklebank as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Oliver Fleming Capon as a director on 11 July 2024	View PDF Appointment of Mr Oliver Fleming Capon as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Edward Eisler as a director on 11 July 2024	View PDF Termination of appointment of Edward Eisler as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Susan Ann Walker as a director on 6 June 2024	View PDF Termination of appointment of Susan Ann Walker as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
05 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	View PDF Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	View PDF Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 29 November 2023	View PDF Appointment of Mr Kenneth Byron Coombs as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 29 November 2023	View PDF Termination of appointment of Malcolm Courtney Perkins as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr. Malcolm Courtney Perkins as a director on 25 September 2023	View PDF Appointment of Mr. Malcolm Courtney Perkins as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Kenneth Byron Coombs as a director on 25 September 2023	View PDF Termination of appointment of Kenneth Byron Coombs as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023	View PDF Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023	View PDF Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
18 Jul 2023	TM01	Termination of appointment of Catherine Anne Archer as a director on 14 July 2023	View PDF Termination of appointment of Catherine Anne Archer as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Nicholas Daniel Hay as a director on 30 June 2023	View PDF Termination of appointment of Nicholas Daniel Hay as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	CH01	Director's details changed for Mr Edward Eisler on 17 November 2022	View PDF Director's details changed for Mr Edward Eisler on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mrs Susan Ann Walker on 20 March 2023	View PDF Director's details changed for Mrs Susan Ann Walker on 20 March 2023 - link opens in a new window - 2 pages (2 pages)

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JING TEA LIMITED

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