CAFFEINE AND MACHINE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Daniel Jon Macken as a director on 2025-01-01 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 18/12/2418 December 2024 | Appointment of Christopher Favill Tuke as a director on 2024-12-17 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Termination of appointment of Richard John Cook as a director on 2023-11-03 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 07/11/227 November 2022 | Appointment of Mr Richard John Cook as a director on 2022-10-07 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Sub-division of shares on 2022-10-07 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Registration of charge 112668870001, created on 2022-03-24 |
| 03/03/223 March 2022 | Cessation of Emma Mcgovern as a person with significant control on 2018-03-21 |
| 03/03/223 March 2022 | Cessation of Alan Mcgovern as a person with significant control on 2018-03-21 |
| 03/03/223 March 2022 | Notification of Daniel Macken as a person with significant control on 2022-02-03 |
| 03/03/223 March 2022 | Notification of The Mcgovern’S Ltd as a person with significant control on 2018-03-21 |
| 03/03/223 March 2022 | Cessation of Philip James Mcgovern as a person with significant control on 2018-03-21 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 29/09/2129 September 2021 | Director's details changed for Daniel Jon Macken on 2021-09-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/06/2012 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / ALAN MCGOVERN / 21/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MACKEN / 27/03/2018 |
| 21/03/1821 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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