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FIKA CATERING CO LTD

Company number 12959355

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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)
02 Nov 2022	CS01	18/10/22 Statement of Capital gbp 1100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.	View PDF 18/10/22 Statement of Capital gbp 1100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023. - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 1,150	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 1,150 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AD01	Registered office address changed from 3rd Floor 7 Princes Street London W1B 2LQ England to 160 Greenvale Road London SE9 1PQ on 30 March 2021	View PDF Registered office address changed from 3rd Floor 7 Princes Street London W1B 2LQ England to 160 Greenvale Road London SE9 1PQ on 30 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD01	Registered office address changed from Regent Hall 275 Oxford Street London W1C 2DJ England to 3rd Floor 7 Princes Street London W1B 2LQ on 3 March 2021	View PDF Registered office address changed from Regent Hall 275 Oxford Street London W1C 2DJ England to 3rd Floor 7 Princes Street London W1B 2LQ on 3 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CH01	Director's details changed for Mr Graeme Hodge on 8 February 2021	View PDF Director's details changed for Mr Graeme Hodge on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Graeme Hodge as a director on 14 November 2020	View PDF Appointment of Mr Graeme Hodge as a director on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Duncan Parker as a director on 20 December 2020	View PDF Appointment of Mr Duncan Parker as a director on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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