KAMBA COFFEE LIMITED
| Status | ACTIVE |
| Company No. | 11204583 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2018 |
| Age | 6 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
KAMBA COFFEE LIMITED is an active private limited company with number 11204583. It was incorporated 6 years, 4 months, 5 days ago, on 14 February 2018. The company address is No. 4 The Onyx 102 Camley Street No. 4 The Onyx 102 Camley Street, London, N1C 4PF, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type small
Date: 30 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type small
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Change to a person with significant control
Date: 19 Jan 2022
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Equatorial Traders Limited
Change date: 2019-08-13
Documents
Cessation of a person with significant control
Date: 19 Jan 2022
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-13
Psc name: Rupen Soochak
Documents
Accounts with accounts type small
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Change to a person with significant control
Date: 25 Feb 2020
Action Date: 14 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rupan Soochak
Change date: 2018-02-14
Documents
Accounts with accounts type small
Date: 11 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 03 Oct 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-13
Psc name: Equatorial Traders Limited
Documents
Notification of a person with significant control
Date: 03 Oct 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-13
Psc name: Esrael Degafa Seme
Documents
Capital allotment shares
Date: 29 Aug 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH01
Capital : 2,550,000.70 USD
Date: 2019-08-13
Documents
Resolution
Date: 28 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2019
Action Date: 13 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-13
Charge number: 112045830003
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
Old address: 1 Doughty Street London WC1N 2PH United Kingdom
New address: No. 4 the Onyx 102 Camley Street Kings Cross London N1C 4PF
Change date: 2019-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: 112045830002
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Notification of a person with significant control
Date: 21 Feb 2019
Action Date: 14 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-14
Psc name: Rupan Soochak
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-14
Charge number: 112045830001
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 26 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-26
Capital : 170,000.90 USD
Documents
Resolution
Date: 05 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Capital : 453,902.8 USD
Date: 2018-09-14
Documents
Capital redomination of shares
Date: 24 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH14
Date: 2018-09-14
Capital : 3,900 USD
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 23 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH14
Capital : 3,900 USD
Date: 2018-09-14
Documents
Capital allotment shares
Date: 23 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Capital : 453,902.80 USD
Date: 2018-09-14
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 Aug 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-02-28
Documents
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