Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of David Ian Alexander Morrison as a director on 12 September 2024
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07 Aug 2024 |
AP01 |
Appointment of John Robert Stier as a director on 27 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Michael Jordan Branigan as a director on 30 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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07 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 January 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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11 Feb 2022 |
CERTNM |
Company name changed cafe topco LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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08 Feb 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 July 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to 2nd Floor, 1 Riverview Court Castle Gate Wetherby LS22 6LE on 8 February 2022
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17 Aug 2021 |
PSC05 |
Change of details for Cafe Parentco Limited as a person with significant control on 27 July 2021
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16 Aug 2021 |
PSC01 |
Notification of Alexander Maria Paiusco as a person with significant control on 27 July 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued ordinary shares of 0..01 each in the company 27/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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08 Aug 2021 |
SH02 |
Consolidation of shares on 27 July 2021
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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07 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2021 |
AP01 |
Appointment of Mr Michael Jordan Branigan as a director on 27 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr David Ian Alexander Morrison as a director on 27 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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