CAFE PARENTCO LIMITED: Filings

  • Overview

    Company NameCAFE PARENTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13328295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAFE PARENTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew James Reardon as a director on Jun 01, 2026

    1 pagesTM01

    Notification of Pollen Street Group Limited as a person with significant control on Jun 24, 2026

    2 pagesPSC02

    Cessation of Psc Nominee 4 Limited as a person with significant control on Jun 24, 2026

    1 pagesPSC07

    Appointment of Mr Andrew James Reardon as a director on Jun 01, 2026

    2 pagesAP01

    Confirmation statement made on Apr 27, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Matthew James Gary Potter as a director on Nov 27, 2025

    1 pagesTM01

    Appointment of Mr Michael John Stone as a director on Nov 27, 2025

    2 pagesAP01

    Full accounts made up to Jan 31, 2025

    25 pagesAA

    Confirmation statement made on Apr 27, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 71,157,507
    3 pagesSH01

    Accounts for a small company made up to Jan 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 27, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 68,657,507
    3 pagesSH01

    Accounts for a small company made up to Jul 31, 2022

    17 pagesAA

    Statement of capital following an allotment of shares on Jan 10, 2023

    • Capital: GBP 66,707,507
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 63,295,007
    3 pagesSH01

    Confirmation statement made on Apr 27, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Jul 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 11, 2022 with updates

    5 pagesCS01

    Notification of Psc Nominee 4 Limited as a person with significant control on Jul 27, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 21, 2022

    2 pagesPSC09

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 61,345,007
    3 pagesSH01

    Consolidation of shares on Jul 27, 2021

    6 pagesSH02

    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