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CAFEDIRECT PLC

Company number SC141496

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 195 pages (195 pages)
07 Jul 2023	AP01	Appointment of Mr Michael Anthony Montalvian Tineo as a director on 20 June 2023	View PDF Appointment of Mr Michael Anthony Montalvian Tineo as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Lebi Gabriel Hudson as a director on 20 June 2023	View PDF Termination of appointment of Lebi Gabriel Hudson as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Raul Talledo Torres as a director on 20 June 2023	View PDF Termination of appointment of Raul Talledo Torres as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
29 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 196 pages (196 pages)
12 Aug 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)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Feb 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
20 Dec 2021	CH01	Director's details changed for Mr Raul Talledo Torres on 20 December 2021	View PDF Director's details changed for Mr Raul Talledo Torres on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Lebi Gabriel Hudson on 20 December 2021	View PDF Director's details changed for Mr Lebi Gabriel Hudson on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Robert Griffith Humphreys on 20 December 2021	View PDF Director's details changed for Mr Robert Griffith Humphreys on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Raul Talledo Torres on 20 December 2021	View PDF Director's details changed for Mr Raul Talledo Torres on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Robert Griffith Humphreys on 20 December 2021	View PDF Director's details changed for Mr Robert Griffith Humphreys on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr John Russell Steel on 16 December 2021	View PDF Director's details changed for Mr John Russell Steel on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr John Donald Philips on 16 December 2021	View PDF Director's details changed for Mr John Donald Philips on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 196 pages (196 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
28 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 196 pages (196 pages)
13 Jan 2021	AP01	Appointment of Mr Raul Talledo Torres as a director on 1 January 2021	View PDF Appointment of Mr Raul Talledo Torres as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Lenin Tocto Minga as a director on 1 January 2021	View PDF Termination of appointment of Lenin Tocto Minga as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mr Robert Griffith Humphreys as a director on 17 March 2020	View PDF Appointment of Mr Robert Griffith Humphreys as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
06 Apr 2020	TM01	Termination of appointment of John Shaw as a director on 31 March 2020	View PDF Termination of appointment of John Shaw as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Belinda Gooding as a director on 31 March 2020	View PDF Termination of appointment of Belinda Gooding as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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