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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16 Oct 2024 |
AA |
Full 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 25 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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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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28 Nov 2023 |
MR01 |
Registration of charge 133466280003, created on 21 November 2023
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30 Aug 2023 |
MR01 |
Registration of charge 133466280002, created on 23 August 2023
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30 Aug 2023 |
MR04 |
Satisfaction of charge 133466280001 in full
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07 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 January 2024
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC05 |
Change of details for Cafe Topco Limited as a person with significant control on 11 February 2022
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02 Mar 2022 |
MR01 |
Registration of charge 133466280001, created on 24 February 2022
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11 Feb 2022 |
CERTNM |
Company name changed cafe bidco 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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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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