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THE TWO PENNIES CAFE BAR LTD

Company number 12107329

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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)
12 Apr 2024 TM01 Termination of appointment of Scott Robert Wall as a director on 14 February 2024
12 Apr 2024 TM01 Termination of appointment of Noel David Daley as a director on 14 February 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
16 Feb 2024 PSC07 Cessation of Noel David Daley as a person with significant control on 14 February 2024
16 Feb 2024 PSC07 Cessation of Scott Robert Wall as a person with significant control on 12 February 2024
06 Dec 2023 AA Micro company accounts made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 24,003
23 Nov 2021 AA Micro company accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr Scott Robert Wall as a director on 17 July 2019
10 Jun 2020 AP01 Appointment of Mr Noel David Daley as a director on 17 July 2019
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 24,000
  • MODEL ARTICLES ‐ Model articles adopted