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BRIGIT'S AFTERNOON TEA LIMITED

Company number 07710318

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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)
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 200
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 200
06 Dec 2016 SH08 Change of share class name or designation
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
08 Aug 2016 CONNOT Change of name notice
04 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Oct 2014 CH01 Director's details changed for Mr Cedric Stephan Nicolas Bloc on 27 October 2014
27 Oct 2014 AP01 Appointment of Mr Cedric Stephan Nicolas Bloc as a director on 27 October 2014
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
04 Jul 2014 CH01 Director's details changed for Philippe Bloch on 4 July 2014
02 Jul 2014 CH01 Director's details changed for Phillippe Bloch on 2 July 2014
02 Jul 2014 CH01 Director's details changed for Philippe Bloch on 2 July 2014
11 Dec 2013 CERTNM Company name changed la crepe LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
26 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
02 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 May 2012 CERTNM Company name changed bakery victoria LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
19 Jul 2011 NEWINC Incorporation