BARISTA VERDE LIMITED filing history - Find and update company information

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BARISTA VERDE LIMITED

Company number 12486777

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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)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	AD04	Register(s) moved to registered office address C/O Peters Elworthy & Moore (Pem) Salisbury House Station Road Cambridge CB1 2LA	View PDF Register(s) moved to registered office address C/O Peters Elworthy & Moore (Pem) Salisbury House Station Road Cambridge CB1 2LA - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from C/O Peters Elworthy & Moore Limited (Pem) Salisbury House Station Road Cambridge CB1 2LA England to C/O Peters Elworthy & Moore (Pem) Salisbury House Station Road Cambridge CB1 2LA on 4 March 2024	View PDF Registered office address changed from C/O Peters Elworthy & Moore Limited (Pem) Salisbury House Station Road Cambridge CB1 2LA England to C/O Peters Elworthy & Moore (Pem) Salisbury House Station Road Cambridge CB1 2LA on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Dr. Omar Kamal on 26 February 2024	View PDF Director's details changed for Dr. Omar Kamal on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr David Griswold as a director on 15 September 2023	View PDF Appointment of Mr David Griswold as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr Douglas Brian Satzman as a director on 12 May 2023	View PDF Appointment of Mr Douglas Brian Satzman as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 14,885.17	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 14,885.17 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 14,816.31	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 14,816.31 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 14,755.1	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 14,755.1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 14,693.89	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 14,693.89 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to C/O Peters Elworthy & Moore Limited (Pem) Salisbury House Station Road Cambridge CB1 2LA on 9 February 2022	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to C/O Peters Elworthy & Moore Limited (Pem) Salisbury House Station Road Cambridge CB1 2LA on 9 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CH01	Director's details changed for Dr Hugh Malkin on 11 August 2021	View PDF Director's details changed for Dr Hugh Malkin on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Dr. Omar Kamal as a director on 14 October 2021	View PDF Appointment of Dr. Omar Kamal as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Oct 2021	PSC02	Notification of New Wave Ventures Llp as a person with significant control on 14 October 2021	View PDF Notification of New Wave Ventures Llp as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC07	Cessation of Hugh Malkin as a person with significant control on 14 October 2021	View PDF Cessation of Hugh Malkin as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 12,857.16	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 12,857.16 - link opens in a new window - 3 pages (3 pages)

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