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TCHIBO COFFEE INTERNATIONAL LIMITED

Company number 00761849

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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)
09 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
16 Aug 2023	PSC02	Notification of Matthew Algie & Company Ltd as a person with significant control on 26 July 2023	View PDF Notification of Matthew Algie & Company Ltd as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 16 August 2023	View PDF Withdrawal of a person with significant control statement on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Aug 2023	CH01	Director's details changed for Mr Paul Chadderton on 1 August 2023	View PDF Director's details changed for Mr Paul Chadderton on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Kate Elizabeth Jane Asamoa on 1 August 2023	View PDF Director's details changed for Kate Elizabeth Jane Asamoa on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AD01	Registered office address changed from Tchibo House 7-8 Blenheim Road Epsom Surrey KT19 9BE to Blenheim House 1 Blenheim Road Longmead Business Park Epsom Surrey KT19 9AF on 21 March 2023	View PDF Registered office address changed from Tchibo House 7-8 Blenheim Road Epsom Surrey KT19 9BE to Blenheim House 1 Blenheim Road Longmead Business Park Epsom Surrey KT19 9AF on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
14 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
28 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
27 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
03 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	TM01	Termination of appointment of Peter Henry Simpkins as a director on 31 January 2019	View PDF Termination of appointment of Peter Henry Simpkins as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
28 Jun 2017	CH01	Director's details changed for Paul Chadderton on 28 June 2017	View PDF Director's details changed for Paul Chadderton on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AD04	Register(s) moved to registered office address Tchibo House 7-8 Blenheim Road Epsom Surrey KT19 9BE	View PDF Register(s) moved to registered office address Tchibo House 7-8 Blenheim Road Epsom Surrey KT19 9BE - link opens in a new window - 1 page (1 page)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)

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TCHIBO COFFEE INTERNATIONAL LIMITED

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