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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)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
10 Mar 2017	MR01	Registration of charge 098533320001, created on 9 March 2017	View PDF Registration of charge 098533320001, created on 9 March 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 Mar 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 14 December 2015	View PDF Appointment of Cargil Management Services Limited as a secretary on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	TM02	Termination of appointment of Msp Secretaries Limited as a secretary on 14 December 2015	View PDF Termination of appointment of Msp Secretaries Limited as a secretary on 14 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 122,745.00	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 122,745.00 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
23 Dec 2015	AP04	Appointment of Msp Secretaries Limited as a secretary on 14 December 2015	View PDF Appointment of Msp Secretaries Limited as a secretary on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AP01	Appointment of Mr Tim Mcnally as a director on 14 December 2015	View PDF Appointment of Mr Tim Mcnally as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AP01	Appointment of Mr David Jonathan Harris as a director on 14 December 2015	View PDF Appointment of Mr David Jonathan Harris as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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