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CREAMS CAFE LTD

Company number 13063521

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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)
26 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
06 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 SH08 Change of share class name or designation
19 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 100,000
19 Dec 2020 PSC04 Change of details for Mr Ankush Kamal Kant Shah as a person with significant control on 15 December 2020
18 Dec 2020 AP01 Appointment of Mr Javaid Imran Sarwar as a director on 15 December 2020
18 Dec 2020 AP01 Appointment of Balal Aqil as a director on 15 December 2020
18 Dec 2020 AP01 Appointment of Othman Shoukat Majid as a director on 15 December 2020
18 Dec 2020 AP01 Appointment of Sunil Sandip Patel as a director on 15 December 2020
18 Dec 2020 AP01 Appointment of Koonti Sumaria as a director on 15 December 2020
18 Dec 2020 AP01 Appointment of Mr Kamal Kant Zaverchand Shah as a director on 15 December 2020
04 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-04
  • GBP .01