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BELLAEAT LTD

Company number 13999040

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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)
04 Apr 2024 CERTNM Company name changed caffeat LTD\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
03 Apr 2024 PSC01 Notification of Nabila Sbitri as a person with significant control on 1 April 2024
03 Apr 2024 PSC07 Cessation of Abouelsoaud Hossny Abouelsoaud Mohamed as a person with significant control on 31 March 2024
03 Apr 2024 CH01 Director's details changed for Ms Nabila Sbitri on 1 April 2024
02 Apr 2024 AP01 Appointment of Ms Nabila Sbitri as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Abouelsoaud Hossny Abouelsoaud Mohamed as a director on 31 March 2024
07 Feb 2024 CERTNM Company name changed shady coffee LTD\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-07
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
25 May 2022 AD01 Registered office address changed from Apartment 32 Leicester Court Craggs Row Preston PR1 1JD England to 2 Adelphi Street Preston PR1 7BE on 25 May 2022
23 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted