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GLOBAL TEA & COMMODITIES LTD

Company number 02654245

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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)
01 Dec 2022 AP01 Appointment of Ms Nina Shapiro as a director on 14 November 2022
01 Dec 2022 AP01 Appointment of Mr Harmohinderjit Singh Pannu as a director on 14 November 2022
01 Dec 2022 CS01 Confirmation statement made on 15 October 2022 with updates
13 Jul 2022 TM01 Termination of appointment of Samuel Githinji Wathondu as a director on 1 July 2022
13 Jul 2022 AP02 Appointment of Société De Promotion Et De Participation Pour La Coopération Economique as a director on 1 July 2022
06 May 2022 AP01 Appointment of Mr Samuel Githinji Wathondu as a director on 3 December 2021
06 May 2022 AP01 Appointment of Mr Ameel Somani as a director on 3 December 2021
05 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shares in the capital of the company be and is here by redemominated as an ordinary share of us$ euqivalent of £1 each, issued share capital of the company be reduced by cancelling issued share capotal 25/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • USD 14,740,471.2
19 Apr 2022 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
03 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
16 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
30 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
30 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
05 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
18 Jun 2019 AD01 Registered office address changed from 78 Whitfield Street London W1T 4EZ England to 1 Suite 2, 5th Floor 1 Duchess Street London W1W 6AN on 18 June 2019
07 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 Sep 2018 MR01 Registration of charge 026542450011, created on 5 September 2018
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued