Having been setup in 2003, Cafeology Ltd are based in Sheffield, South Yorkshire. We don't currently know the number of employees at the organisation. The current directors of this organisation are Mcclatchey, Andrew, Unkles, Bryan Forbes, Unkles, Toni Joanne, Smith, Guglielmo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCLATCHEY, Andrew | 19 November 2003 | - | 1 |
| UNKLES, Bryan Forbes | 08 March 2004 | - | 1 |
| UNKLES, Toni Joanne | 24 October 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Guglielmo | 19 November 2003 | 05 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| PSC04 - N/A | 13 August 2019 | |
| PSC04 - N/A | 13 August 2019 | |
| PSC04 - N/A | 13 August 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| CH03 - Change of particulars for secretary | 13 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AD01 - Change of registered office address | 25 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 21 November 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 22 November 2016 | |
| CH01 - Change of particulars for director | 22 November 2016 | |
| CH03 - Change of particulars for secretary | 22 November 2016 | |
| CH01 - Change of particulars for director | 22 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AD01 - Change of registered office address | 15 September 2016 | |
| CH03 - Change of particulars for secretary | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AD01 - Change of registered office address | 15 September 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AD04 - Change of location of company records to the registered office | 23 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| MR04 - N/A | 01 May 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| CH03 - Change of particulars for secretary | 29 April 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH03 - Change of particulars for secretary | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 15 May 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 04 August 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 363a - Annual Return | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 225 - Change of Accounting Reference Date | 17 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
| 123 - Notice of increase in nominal capital | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| CERTNM - Change of name certificate | 08 March 2004 | |
| NEWINC - New incorporation documents | 19 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 March 2009 | Fully Satisfied |
N/A |
| Debenture | 11 September 2007 | Outstanding |
N/A |
