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SAVOUR CAFE LIMITED

Company number 05936301

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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)
27 Aug 2019 SH02 Statement of capital on 10 July 2019
  • GBP 111.00
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
16 Aug 2017 PSC02 Notification of Coinstone Limited as a person with significant control on 23 December 2016
16 Aug 2017 PSC07 Cessation of Riverhouse West Limited as a person with significant control on 23 December 2016
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CH01 Director's details changed for Asa Penman on 23 December 2016
06 Feb 2017 AP01 Appointment of Asa Penman as a director on 23 December 2016
18 Jan 2017 AP01 Appointment of Mr Ian Stephen Tencor as a director on 23 December 2016
18 Jan 2017 TM01 Termination of appointment of Ulf Anders Peter Ljungquist as a director on 23 December 2016
17 Jan 2017 AP01 Appointment of Gwendolyn Anne Wilson-Bett as a director on 23 December 2016
17 Jan 2017 AP01 Appointment of Mr John Richard Arkwright Lister as a director on 23 December 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 111
05 Jul 2016 SH08 Change of share class name or designation
21 Oct 2015 CH01 Director's details changed for Mr Ulf Anders Peter Ljungquist on 17 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 110
23 Oct 2014 MR04 Satisfaction of charge 1 in full
22 Oct 2014 MR01 Registration of charge 059363010002, created on 21 October 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 110
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013