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CASA DEL CAFFE LTD

Company number 13894227

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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)
11 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
08 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 5-7 John Princes Street London W1G 0JN England to 64 North Row London W1K 7DA on 27 March 2024	View PDF Registered office address changed from 5-7 John Princes Street London W1G 0JN England to 64 North Row London W1K 7DA on 27 March 2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 491.7799	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 491.7799 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 673.3596	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 673.3596 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2023	TM01	Termination of appointment of Steven Whibley as a director on 17 August 2023	View PDF Termination of appointment of Steven Whibley as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 536.7799	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 536.7799 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 247.50	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 247.50 - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
16 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Stefano Mario Ispani as a person with significant control on 17 June 2022	View PDF Change of details for Mr Stefano Mario Ispani as a person with significant control on 17 June 2022 - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	AP01	Appointment of Mr Steven Whibley as a director on 4 April 2022	View PDF Appointment of Mr Steven Whibley as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 192.50	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 192.50 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 375.7781	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 375.7781 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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CASA DEL CAFFE LTD

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