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CAFE 3 SIXTY LIMITED

Company number 10950571

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
06 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 SH08 Change of share class name or designation
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 AP01 Appointment of Mrs Sarah Brooke as a director on 15 May 2023
26 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 SH08 Change of share class name or designation
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
22 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
06 Sep 2019 PSC08 Notification of a person with significant control statement
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH08 Change of share class name or designation
17 Jun 2019 PSC07 Cessation of Maria Johanna Cornelia Brooke as a person with significant control on 10 June 2019
17 Jun 2019 PSC07 Cessation of Graham Andrew Brooke as a person with significant control on 10 June 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates