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AME CAFE BIRMINGHAM LTD

Company number 12675943

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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)
17 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
11 Jun 2024 AD01 Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom to 57 Alfred Street Sparkbrook Birmingham B12 8JP on 11 June 2024
11 Jun 2024 TM01 Termination of appointment of Irfaan Afzal Butt as a director on 1 January 2024
11 Jun 2024 AP01 Appointment of Mr Nazmul Islam as a director on 1 January 2024
08 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 2 June 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
02 Jun 2023 PSC07 Cessation of Suleman Shahbaz Sharif as a person with significant control on 2 June 2023
05 Dec 2022 TM01 Termination of appointment of Suleman Shahbaz Sharif as a director on 5 December 2022
03 Nov 2022 AA Micro company accounts made up to 30 June 2022
29 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
10 Jun 2022 AA Micro company accounts made up to 30 June 2021
29 Dec 2021 CERTNM Company name changed doorstep desserts birmingham LTD\certificate issued on 29/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-29
27 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Jul 2020 PSC01 Notification of Suleman Shahbaz Sharif as a person with significant control on 23 July 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 AP01 Appointment of Mr Suleman Shahbaz Sharif as a director on 20 July 2020
17 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-17
  • GBP 100