BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Company number 01074021

Date	Type	Description	View / Download
13 Dec 2018	MR04	Satisfaction of charge 010740210003 in full	(1 page)
28 Nov 2018	MR01	Registration of charge 010740210004, created on 21 November 2018	(35 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Aug 2018	TM01	Termination of appointment of Michael Mcadam as a director on 15 August 2018	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Apr 2017	AP01	Appointment of Mr Michael Mcadam as a director on 30 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Jim Corbett as a director on 24 February 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 17,000	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
21 Apr 2015	MA	Memorandum and Articles of Association	(28 pages)
17 Apr 2015	MR01	Registration of charge 010740210003, created on 31 March 2015	(37 pages)
07 Apr 2015	CERTNM	Company name changed bewley's coffee LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	(3 pages)
20 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 17,000	(6 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
19 Mar 2014	AUD	Auditor's resignation	(1 page)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Jan 2014	CC04	Statement of company's objects	(2 pages)
05 Dec 2013	CERTNM	Company name changed bolling coffee LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution	(3 pages)