Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2023
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22 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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04 Oct 2023 |
CERTNM |
Company name changed bewley's tea and coffee uk LIMITED\certificate issued on 04/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-19
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
MR01 |
Registration of charge 040226500006, created on 21 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Robert Griffith Humphreys as a director on 7 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Hendrik Merkus Baron De Kock as a director on 7 June 2023
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14 Jun 2023 |
AP01 |
Appointment of John Russell Steel as a director on 7 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Ms Monica Stella Middleton as a director on 7 June 2023
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13 Jun 2023 |
AP01 |
Appointment of John Donald Philips as a director on 7 June 2023
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13 Jun 2023 |
AP03 |
Appointment of James Andrew Nixon as a secretary on 7 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2024.
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13 Jun 2023 |
PSC02 |
Notification of Cafedirect Plc as a person with significant control on 7 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Azione Limited as a person with significant control on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Jason Doyle as a director on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Col Campbell as a director on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of John Cahill as a director on 7 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Ann Doherty as a secretary on 7 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 040226500005 in full
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07 Jun 2023 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Bent Ley Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on 7 June 2023
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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