JING TEA LIMITED

Company number 05142045

Date	Type	Description	View / Download
09 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	(2 pages)
09 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	(1 page)
01 Dec 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 29 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 29 November 2023	(1 page)
30 Oct 2023	AP01	Appointment of Mr. Malcolm Courtney Perkins as a director on 25 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Kenneth Byron Coombs as a director on 25 September 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023	(1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
18 Jul 2023	TM01	Termination of appointment of Catherine Anne Archer as a director on 14 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Nicholas Daniel Hay as a director on 30 June 2023	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(5 pages)
21 Apr 2023	CH01	Director's details changed for Mr Edward Eisler on 17 November 2022	(2 pages)
23 Mar 2023	CH01	Director's details changed for Mrs Susan Ann Walker on 20 March 2023	(2 pages)
21 Mar 2023	PSC05	Change of details for Linton Park Public Limited Company as a person with significant control on 20 March 2023	(2 pages)
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	(1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 3,738	(4 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	(44 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
16 Sep 2022	AP01	Appointment of Mr Nicholas Daniel Hay as a director on 16 September 2022	(2 pages)
16 Sep 2022	AP01	Appointment of Ms Catherine Anne Archer as a director on 16 September 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Mr Malcolm Courtney Perkins as a director on 23 August 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)