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GLOBAL TEA AND COFFEE EXCHANGE LIMITED

Company number 07002825

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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)
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 PSC04 Change of details for Mr Adam Soliman as a person with significant control on 1 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Adam Soliman on 1 September 2023
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 May 2023 CAP-SS Solvency Statement dated 31/03/23
05 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 303,589.2965
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with updates
05 Oct 2018 MR01 Registration of charge 070028250003, created on 1 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 MR01 Registration of charge 070028250002, created on 26 June 2018
30 Jun 2018 MR04 Satisfaction of charge 070028250001 in full
03 Jan 2018 CS01 Confirmation statement made on 26 October 2017 with updates
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 AD01 Registered office address changed from C/O Clb Coopers Ship Canal House King Street Manchester M2 4WU to 12 Trident Park Trident Way Blackburn BB1 3NU on 22 September 2017