Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 61 Walham Green Court 61 Walham Green Court London Greater London SW6 2DQ United Kingdom to 36 36 Riffel Road London NW2 4PH on 2 February 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
SH02 |
Sub-division of shares on 19 February 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 19/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 4 Kinnear Road 4 Kinnear Road London W12 9LE United Kingdom to 61 Walham Green Court 61 Walham Green Court London Greater London SW6 2DQ on 14 April 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2022
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16 Nov 2021 |
AD01 |
Registered office address changed from 61 Walham Green Court London SW6 2DQ England to 4 Kinnear Road 4 Kinnear Road London W12 9LE on 16 November 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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07 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Jan 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/04/21
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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21 Oct 2020 |
CERTNM |
Company name changed iko yerba mate LTD\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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