GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Company number 07002825

Date	Type	Description	View / Download
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 309,061.3856	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 309,061.2947	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 309,061.2038	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 309,066.5669	(3 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
16 Mar 2016	AP01	Appointment of Mr Mathias Hans Wild as a director on 15 March 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 309,061.022	(4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
29 May 2015	MR01	Registration of charge 070028250001, created on 29 May 2015	(24 pages)
16 Apr 2015	AD01	Registered office address changed from 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP England to C/O Clb Coopers Ship Canal House King Street Manchester M2 4WU on 16 April 2015	(1 page)
24 Mar 2015	SH03	Purchase of own shares.	(3 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 309,061.022	(4 pages)
24 Feb 2015	SH06	Cancellation of shares. Statement of capital on 14 January 2015 GBP 303,139.89	(3 pages)
24 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Feb 2015	SH02	Sub-division of shares on 14 January 2015 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 452443.244224 aggregate value of shares £303140	(4 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	SH02	Consolidation of shares on 14 January 2015	(4 pages)
24 Feb 2015	CC04	Statement of company's objects	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation/ subdivision 06/01/2015	(40 pages)
12 Dec 2014	AD01	Registered office address changed from Unit 3 Station Court 442 Stockport Road Thelwall Warrington Cheshire WA4 2GW to 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP on 12 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 303,140	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)