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CRU KAFE LIMITED

Company number 08648796

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 509,188.21
28 Mar 2023 PSC02 Notification of Nxt Equity Limited as a person with significant control on 21 March 2023
28 Mar 2023 PSC01 Notification of Anthony Jenkinson as a person with significant control on 21 March 2023
28 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 28 March 2023
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 9 December 2022
22 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 47,106.01
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 42,705.81
09 Feb 2023 CS01 09/12/22 Statement of Capital gbp 47106.01
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 46,985.78
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 MR01 Registration of charge 086487960002, created on 14 June 2022
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2021 CC04 Statement of company's objects
18 Jan 2021 MR04 Satisfaction of charge 086487960001 in full