Companies House does not verify the accuracy of the information filed

Advanced company search

BKF TEA LIMITED

Company number SC824065

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 3.00	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 3.00 - link opens in a new window - 8 pages (8 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES10 ‐ Resolution of allotment of securities 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)
22 Oct 2024	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)
22 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Oct 2024	PSC01	Notification of Jack Thomas Allison as a person with significant control on 16 October 2024	View PDF Notification of Jack Thomas Allison as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Katie Rose Allison as a person with significant control on 16 October 2024	View PDF Notification of Katie Rose Allison as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Deborah Allison as a person with significant control on 16 October 2024	View PDF Notification of Deborah Allison as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Thomas Eardley Allison as a person with significant control on 16 October 2024	View PDF Notification of Thomas Eardley Allison as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of David William Deane as a person with significant control on 16 October 2024	View PDF Cessation of David William Deane as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of David William Deane as a director on 10 October 2024	View PDF Termination of appointment of David William Deane as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Thomas Eardley Allison as a director on 10 October 2024	View PDF Appointment of Mr Thomas Eardley Allison as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 2nd Floor 16 Royal Exchange Square Glasgow G1 3AG on 10 October 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 2nd Floor 16 Royal Exchange Square Glasgow G1 3AG on 10 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-27 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-27 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?