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KAFEVEND HOLDINGS LIMITED

Company number 05516366

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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)
31 Jan 2012 TM01 Termination of appointment of Andrew Garside as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2011 TM01 Termination of appointment of David Cox as a director
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 443,636.59
14 Dec 2010 AP01 Appointment of Mr Dominic Riley as a director
09 Nov 2010 AP01 Appointment of Mrs Elizabeth Jane Rowe as a director
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
07 May 2010 AA Group of companies' accounts made up to 30 September 2009
28 Jul 2009 363a Return made up to 22/07/09; full list of members
28 Jul 2009 288b Appointment terminated director martin horne
13 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
04 Apr 2009 288a Director appointed martin horne
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 27/11/2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2008 122 S-div
23 Jul 2008 363a Return made up to 22/07/08; full list of members
22 Jul 2008 353 Location of register of members
26 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
24 Jun 2008 288a Director appointed andrew garside
30 May 2008 288b Appointment terminated director martin robertson
23 Jul 2007 363a Return made up to 22/07/07; full list of members