CAFEDIRECT PLC: Filings
Overview
| Company Name | CAFEDIRECT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC141496 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CAFEDIRECT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 200 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Director's details changed for Mr John Russell Steel on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Donald Philips on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Griffith Humphreys on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Andrew Wilkinson as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Andrew Nixon as a secretary on Oct 06, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 196 pages | CS01 | ||||||||||
Appointment of Ms Silvia Carolina Herrera Hernandez as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 195 pages | CS01 | ||||||||||
Appointment of Mr Michael Anthony Montalvian Tineo as a director on Jun 20, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Lebi Gabriel Hudson as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raul Talledo Torres as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 196 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Director's details changed for Mr Raul Talledo Torres on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lebi Gabriel Hudson on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Griffith Humphreys on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Raul Talledo Torres on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
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