The Caffeine Partnership Ltd was registered on 03 November 2006 with its registered office in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Bickle, David, Willats, Cameron, Bickle, David, Devonshire, Sophie for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICKLE, David | 19 April 2010 | 29 August 2012 | 1 |
DEVONSHIRE, Sophie | 01 May 2015 | 27 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICKLE, David | 13 April 2010 | 29 August 2012 | 1 |
WILLATS, Cameron | 03 November 2006 | 13 April 2010 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 April 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 18 March 2016 | |
SH01 - Return of Allotment of shares | 14 March 2016 | |
MR01 - N/A | 05 February 2016 | |
AR01 - Annual Return | 10 November 2015 | |
SH03 - Return of purchase of own shares | 03 August 2015 | |
SH01 - Return of Allotment of shares | 21 July 2015 | |
MR04 - N/A | 05 June 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AD01 - Change of registered office address | 01 April 2015 | |
AR01 - Annual Return | 16 December 2014 | |
SH03 - Return of purchase of own shares | 05 November 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 10 May 2013 | |
AD01 - Change of registered office address | 26 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AD01 - Change of registered office address | 19 September 2012 | |
AP04 - Appointment of corporate secretary | 19 September 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
TM02 - Termination of appointment of secretary | 29 August 2012 | |
AA - Annual Accounts | 09 May 2012 | |
RESOLUTIONS - N/A | 09 January 2012 | |
AR01 - Annual Return | 15 November 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
AA - Annual Accounts | 29 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP03 - Appointment of secretary | 13 April 2010 | |
TM02 - Termination of appointment of secretary | 13 April 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
AA - Annual Accounts | 23 April 2009 | |
225 - Change of Accounting Reference Date | 24 November 2008 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
363a - Annual Return | 07 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
NEWINC - New incorporation documents | 03 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2016 | Outstanding |
N/A |
Debenture | 26 April 2011 | Fully Satisfied |
N/A |