THE CAFFEINE CLUB LIMITED

Company number 05760363

Date	Type	Description	View / Download
10 Dec 2018	PSC01	Notification of Gary Black as a person with significant control on 1 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Gary Black as a director on 1 December 2018	(2 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
08 Apr 2018	AD01	Registered office address changed from Unit 1 1 Lisson Grove Plymouth PL4 7DL England to Unit 1, 1 Lisson Grove Plymouth PL4 7DL on 8 April 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
08 Feb 2018	AD01	Registered office address changed from 46 Tavistock Place Plymouth PL4 8AX to Unit 1 1 Lisson Grove Plymouth PL4 7DL on 8 February 2018	(1 page)
16 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Emma Louise Pope as a director on 1 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mrs Rebecca Ann Thomson as a director on 1 September 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(3 pages)
20 Jan 2015	TM01	Termination of appointment of W.K. Thomson Ltd as a director on 1 January 2015	(1 page)
20 Jan 2015	AP02	Appointment of W.K. Thomson Ltd as a director on 1 January 2015	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Oakleys Secretaries Limited as a secretary on 31 December 2013	(1 page)
30 Sep 2014	TM01	Termination of appointment of Boutique Coffee Brands Ltd as a director on 31 December 2013	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
16 Jan 2014	TM01	Termination of appointment of Gary Black as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Gary Black as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)