CRU KAFE LIMITED

Company number 08648796

Date	Type	Description	View / Download
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
05 Jul 2020	CH01	Director's details changed for Bodil Bjerkvik Blain on 30 June 2020	(2 pages)
05 Jul 2020	CH01	Director's details changed for Bodil Bjerkvik Blain on 30 June 2020	(2 pages)
05 Jul 2020	CH01	Director's details changed for Mr Ali Nasirzadeh Yazdi on 30 June 2020	(2 pages)
04 Jul 2020	AD01	Registered office address changed from 1 Brandon Road London N7 9AA England to 85 Great Portland Street London W1W 7LT on 4 July 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Colin Pyle as a director on 20 February 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Robert Peter Leechman as a director on 20 February 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Thomas David Glenton Greensmith as a director on 20 February 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of John Peter Stephen Quilter as a director on 20 February 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Patrick Vickers as a director on 20 February 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
06 Dec 2019	MA	Memorandum and Articles of Association	(40 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 42,585.58	(4 pages)
07 Nov 2019	MA	Memorandum and Articles of Association
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 39,720.81	(4 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
31 Jul 2019	CH01	Director's details changed for Mr Ali Nasirzadeh Yazdi on 31 July 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Ali Nasirzadeh Yazdi on 31 July 2019	(2 pages)
14 May 2019	CH01	Director's details changed for Mr Colin Pyle on 14 May 2019	(2 pages)
14 May 2019	AD01	Registered office address changed from Unit a50.6/a50.7, Block a Ugli Campus 56 Wood Lane London W12 7SB United Kingdom to 1 Brandon Road London N7 9AA on 14 May 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(8 pages)