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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)
30 Jun 2018 MR04 Satisfaction of charge 070028250001 in full
03 Jan 2018 CS01 Confirmation statement made on 26 October 2017 with updates
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 AD01 Registered office address changed from C/O Clb Coopers Ship Canal House King Street Manchester M2 4WU to 12 Trident Park Trident Way Blackburn BB1 3NU on 22 September 2017
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 309,061.3856
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 309,061.2947
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 309,061.2038
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 309,066.5669
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AP01 Appointment of Mr Mathias Hans Wild as a director on 15 March 2016
19 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 309,061.022
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 MR01 Registration of charge 070028250001, created on 29 May 2015
16 Apr 2015 AD01 Registered office address changed from 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP England to C/O Clb Coopers Ship Canal House King Street Manchester M2 4WU on 16 April 2015
24 Mar 2015 SH03 Purchase of own shares.
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 309,061.022
24 Feb 2015 SH06 Cancellation of shares. Statement of capital on 14 January 2015
  • GBP 303,139.89
24 Feb 2015 SH10 Particulars of variation of rights attached to shares
24 Feb 2015 SH02 Sub-division of shares on 14 January 2015
  • ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 452443.244224 aggregate value of shares £303140
24 Feb 2015 SH08 Change of share class name or designation
24 Feb 2015 SH02 Consolidation of shares on 14 January 2015
24 Feb 2015 CC04 Statement of company's objects
24 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares