THE CAFFEINE DRIP LIMITED

Company Documents

DateDescription
22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
4 POLWARTH GARDENS
EDINBURGH
EH11 1LW

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22/03/1822 March 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/11/1516 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DARIUSZ WASILCZYK / 22/08/2015

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08/10/158 October 2015 CHANGE PERSON AS DIRECTOR

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ WASILCZYK / 22/08/2015

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08/10/158 October 2015 CHANGE PERSON AS DIRECTOR

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WEDGE / 01/04/2015

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14/05/1514 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DARIUSZ WASILCZYK / 01/04/2015

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09/02/159 February 2015 DIRECTOR APPOINTED DARIUSZ WASILCZYK

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14/07/1414 July 2014 SECRETARY APPOINTED MR DARIUSZ WASILCZYK

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01/05/141 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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