CAFEDIRECT PLC

Company number SC141496

Date	Type	Description	View / Download
28 Sep 2015	AP01	Appointment of Mr Marinus Anthonius Van Eyk as a director on 22 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Stefan Alexander Harpe as a director on 22 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Lebi Gabriel Hudson as a director on 19 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Andrew Kobia Ethuru as a director on 19 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Alvaro Gomez Ferreto as a director on 17 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Lenin Tocto Minga as a director on 17 June 2015	(2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
07 Jan 2015	AR01	Annual return made up to 30 November 2014 with bulk list of shareholders Statement of capital on 2015-01-07 GBP 2,098,389.5	(20 pages)
05 Jan 2015	CH03	Secretary's details changed for Mrs Rachel Johnson on 1 January 2014	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
28 Feb 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28 February 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 30 November 2013 with bulk list of shareholders Statement of capital on 2014-01-09 GBP 2,098,389.5	(20 pages)
10 Jun 2013	CH03	Secretary's details changed for Miss Rachel Ford on 27 April 2013	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
09 Jan 2013	AR01	Annual return made up to 30 November 2012 with bulk list of shareholders	(20 pages)
17 Oct 2012	TM01	Termination of appointment of Fiona Mcanena as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Geoffrey Tudhope as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Richard Scanlon as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mr John Steel as a director	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
11 May 2012	AP03	Appointment of Miss Rachel Ford as a secretary	(1 page)
11 May 2012	TM02	Termination of appointment of Richard Scanlon as a secretary	(1 page)
15 Mar 2012	AP01	Appointment of Mr Jeffrey Halliwell as a director	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 2,098,389.50	(4 pages)
03 Jan 2012	AR01	Annual return made up to 30 November 2011 with bulk list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD May 2023 under section 1088 of the Companies Act 2006	(22 pages)