GLOBAL TEA & COMMODITIES LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | Current accounting period shortened from 2023-12-28 to 2023-12-27 |
| 11/03/2511 March 2025 | Registration of charge 026542450013, created on 2025-03-07 |
| 10/03/2510 March 2025 | Registration of charge 026542450012, created on 2025-03-07 |
| 06/02/256 February 2025 | Satisfaction of charge 026542450007 in full |
| 06/02/256 February 2025 | Satisfaction of charge 026542450010 in full |
| 06/02/256 February 2025 | Satisfaction of charge 026542450009 in full |
| 06/02/256 February 2025 | Satisfaction of charge 6 in full |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 01/03/241 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 26/07/2326 July 2023 | Satisfaction of charge 026542450011 in full |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Appointment of Mr Harmohinderjit Singh Pannu as a director on 2022-11-14 |
| 01/12/221 December 2022 | Appointment of Ms Nina Shapiro as a director on 2022-11-14 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-15 with updates |
| 06/05/226 May 2022 | Appointment of Mr Ameel Somani as a director on 2021-12-03 |
| 06/05/226 May 2022 | Appointment of Mr Samuel Githinji Wathondu as a director on 2021-12-03 |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 05/01/205 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 78 WHITFIELD STREET LONDON W1T 4EZ ENGLAND |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026542450011 |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM UNITED HOUSE, MAYFLOWER COURT MAYFLOWER STREET LONDON SE16 4JL |
| 23/01/1823 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026542450010 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAHIM AHMED / 12/07/2016 |
| 24/11/1524 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026542450009 |
| 11/11/1411 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR FAHIM AHMED |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCBRIEN / 19/01/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AHMED / 30/09/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCBRIEN / 19/01/2013 |
| 21/11/1321 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026542450008 |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026542450007 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARWAN AL ROSTAMANI |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AL ROSTAMANI |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED BUHARI |
| 03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1215 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECOND FILING FOR FORM SH01 |
| 01/05/121 May 2012 | 09/04/12 STATEMENT OF CAPITAL GBP 2 09/04/12 STATEMENT OF CAPITAL USD 6366589 |
| 30/04/1230 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/1022 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAHED AL ROSTAMANI / 15/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED BUHARI / 15/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN ABDULLA AL ROSTAMANI / 15/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AHMED / 15/10/2009 |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MARWAN ABDULLA AL ROSTAMANI |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ABDULLAH AL ROSTAMANI |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | US$ IC 3204089/2976470 11/04/07 US$ SR 227619@1=227619 |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/05/0721 May 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | AUDITOR'S RESIGNATION |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 120 LONG ACRE LONDON WC2E 9ST |
| 15/06/0415 June 2004 | AUDITOR'S RESIGNATION |
| 01/03/041 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/04/0311 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0119 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 19/06/0119 June 2001 | US$ NC 3500000/7000000 18/0 |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/06/9919 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | CONVE 09/06/99 |
| 16/06/9916 June 1999 | US$ NC 2500000/3500000 09/06/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 09/06/99 |
| 16/06/9916 June 1999 | RE SHARES 09/06/99 |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/04/9829 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9829 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 29/04/9829 April 1998 | US$ NC 2000000/2500000 23/0 |
| 29/04/9829 April 1998 | ADOPT MEM AND ARTS 23/04/98 |
| 29/04/9829 April 1998 | NC INC ALREADY ADJUSTED 23/04/98 |
| 29/04/9829 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98 |
| 25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 40 TAVISTOCK STREET LONDON WC2E 7PB |
| 06/10/956 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: UNITED HOUSE MAYFLOWER COURT MAYFLOWER STREET LONDON SE16 4JL |
| 22/11/9322 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 |
| 25/10/9325 October 1993 | NC INC ALREADY ADJUSTED 24/09/93 |
| 25/10/9325 October 1993 | US$ NC 1000000/2000000 24/09/93 |
| 28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | US$ NC 0/1000000 15/0 |
| 11/12/9211 December 1992 | NC INC ALREADY ADJUSTED 15/04/92 |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED BETINA LIMITED CERTIFICATE ISSUED ON 17/01/92 |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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