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GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Company number 07002825

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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)
08 Nov 2024 PSC04 Change of details for Mr Adam Soliman as a person with significant control on 6 November 2024
08 Nov 2024 CH01 Director's details changed for Mr Adam Soliman on 6 November 2024
05 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 MR01 Registration of charge 070028250004, created on 29 July 2024
16 Jul 2024 MR04 Satisfaction of charge 070028250002 in full
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 PSC04 Change of details for Mr Adam Soliman as a person with significant control on 1 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Adam Soliman on 1 September 2023
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 May 2023 CAP-SS Solvency Statement dated 31/03/23
05 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 303,589.2965
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with updates
05 Oct 2018 MR01 Registration of charge 070028250003, created on 1 October 2018