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CAFÉ IB COMPANY LIMITED

Company number 09853332

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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 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2024 AA Micro company accounts made up to 30 June 2023
27 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
27 Dec 2023 CH01 Director's details changed for Mr Francois Martinache on 1 June 2022
17 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 122,745
02 Mar 2022 AA Accounts for a small company made up to 31 December 2020
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
20 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
26 Feb 2021 AA Accounts for a small company made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
04 Jan 2021 PSC01 Notification of Timothy Mcnally as a person with significant control on 23 December 2020
04 Jan 2021 PSC01 Notification of Francois Martinache as a person with significant control on 23 December 2020
04 Jan 2021 PSC07 Cessation of Argo International Holdings Limited as a person with significant control on 23 December 2020
08 Jan 2020 TM01 Termination of appointment of David Jonathan Harris as a director on 6 January 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
29 Oct 2019 MA Memorandum and Articles of Association
10 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates