CRU KAFE LIMITED

Company number 08648796

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 18,756.29 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2016	(8 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 14,618.7	(10 pages)
10 Dec 2015	TM02	Termination of appointment of St James's Secretaries Limited as a secretary on 25 November 2015	(1 page)
01 Dec 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 13,152.81	(5 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,233.64 ANNOTATION Clarification this document is a second filing of SH03 registered on 12/05/2015	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 14,618.7	(3 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/09/2014	(6 pages)
12 May 2015	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 28/11/2015	(4 pages)
19 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 13,249.45 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2015	(5 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,101,011	(3 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 1,101,011	(3 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,101,011	(7 pages)
11 Dec 2014	AD01	Registered office address changed from Unit 18, 242 Acklam Road London W10 5JJ England to 24 Baseline Studios Whitchurch Road London W11 4AT on 11 December 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Mathew Heiman as a director on 17 October 2014	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 123,898	(4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 August 2014 GBP 1,324,945	(4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 13,247.90	(7 pages)
22 Aug 2014	SH08	Change of share class name or designation	(4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 9,268	(3 pages)

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