CREAMS CAFE LTD: Filings

  • Overview

    Company NameCREAMS CAFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13063521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREAMS CAFE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    5 pagesCS01

    Termination of appointment of Sunil Sandip Patel as a director on May 19, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Group of companies' accounts made up to Mar 31, 2024

    45 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 85,983.696
    5 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 90,837.63
    5 pagesSH01
    Annotations
    DateAnnotation
    Jan 28, 2025Clarification A Second Filed sh01 was registered on 28/01/25

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 85,444.37
    4 pagesSH01

    Appointment of Everett Weston Fieldgate as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Kamal Kant Zaverchand Shah as a director on Oct 29, 2024

    1 pagesTM01

    Cancellation of shares. Statement of capital on Jul 08, 2024

    • Capital: GBP 80,000.00
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Memorandum and Articles of Association

    57 pagesMA

    Registration of charge 130635210002, created on Apr 11, 2024

    48 pagesMR01

    Registered office address changed from , 2nd Floor, Roding House 2 Cambridge Road, Barking, Essex, IG11 8NL, United Kingdom to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on Feb 12, 2024

    1 pagesAD01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    43 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    38 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0