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CAFE NEW LIMITED

Company number 10732058

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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)
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
16 Jan 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 145
26 Nov 2018 SH08 Change of share class name or designation
19 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
19 Nov 2018 AP01 Appointment of Mr Sani George Aweida as a director on 19 November 2018
24 Apr 2018 TM01 Termination of appointment of Sani George Aweida as a director on 24 April 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
26 Jan 2018 SH10 Particulars of variation of rights attached to shares
26 Jan 2018 SH08 Change of share class name or designation
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 PSC07 Cessation of Sani George Aweida as a person with significant control on 21 December 2017
26 Jan 2018 PSC02 Notification of Cafe New Invest Limited as a person with significant control on 21 December 2017
26 Jun 2017 AP01 Appointment of Mr Daniil Khodurskiy as a director on 26 June 2017
20 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-20
  • GBP 100