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THE NEW BLACK COFFEE GLOBAL LIMITED

Company number 11125347

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 26 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with updates
09 Jan 2019 PSC07 Cessation of Kia Boon Phoa as a person with significant control on 17 December 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 18,354.49
04 Dec 2018 TM01 Termination of appointment of Scott Law as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of David Terence Mccarthy as a director on 30 November 2018
02 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 14,124.49
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 11,750
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2018 AP01 Appointment of Mr Scott Law as a director on 25 March 2018
20 Mar 2018 PSC04 Change of details for Mr Kia Boon Phoa as a person with significant control on 20 March 2018
20 Mar 2018 PSC01 Notification of Delia Chua as a person with significant control on 20 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 9,000
17 Mar 2018 AP01 Appointment of Mr David Terence Mccarthy as a director on 16 March 2018
07 Feb 2018 AP01 Appointment of Mr Gerald Lane as a director on 6 February 2018
27 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-27
  • GBP .01