- Company Overview for JING TEA LIMITED (05142045)
- Filing history for JING TEA LIMITED (05142045)
- People for JING TEA LIMITED (05142045)
- Charges for JING TEA LIMITED (05142045)
- More for JING TEA LIMITED (05142045)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jan 2024 | AP03 | Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 | |
09 Jan 2024 | TM02 | Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr Kenneth Byron Coombs as a director on 29 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Malcolm Courtney Perkins as a director on 29 November 2023 | |
30 Oct 2023 | AP01 | Appointment of Mr. Malcolm Courtney Perkins as a director on 25 September 2023 | |
03 Oct 2023 | TM01 | Termination of appointment of Kenneth Byron Coombs as a director on 25 September 2023 | |
27 Sep 2023 | AP01 | Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023 | |
27 Sep 2023 | TM01 | Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023 | |
20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Jul 2023 | TM01 | Termination of appointment of Catherine Anne Archer as a director on 14 July 2023 | |
04 Jul 2023 | TM01 | Termination of appointment of Nicholas Daniel Hay as a director on 30 June 2023 | |
13 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
21 Apr 2023 | CH01 | Director's details changed for Mr Edward Eisler on 17 November 2022 | |
23 Mar 2023 | CH01 | Director's details changed for Mrs Susan Ann Walker on 20 March 2023 | |
21 Mar 2023 | PSC05 | Change of details for Linton Park Public Limited Company as a person with significant control on 20 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AN England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023 | |
10 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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02 Nov 2022 | MA | Memorandum and Articles of Association | |
02 Nov 2022 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Sep 2022 | AP01 | Appointment of Mr Nicholas Daniel Hay as a director on 16 September 2022 | |
16 Sep 2022 | AP01 | Appointment of Ms Catherine Anne Archer as a director on 16 September 2022 | |
01 Sep 2022 | AP01 | Appointment of Mr Malcolm Courtney Perkins as a director on 23 August 2022 | |
20 Jul 2022 | TM01 | Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates |