THE FEDERATION OF COCOA COMMERCE LIMITED

Company number 01074547

Date	Type	Description	View / Download
29 Aug 2024	AD01	Registered office address changed from 1 Sun Stree Sun Street London EC2A 2EP England to 1 Sun Street First Floor 1 Sun Street London EC2A 2EP on 29 August 2024	(1 page)
29 Aug 2024	AD01	Registered office address changed from 30 Watling Street, 2nd Floor London EC4M 9BR United Kingdom to 1 Sun Stree Sun Street London EC2A 2EP on 29 August 2024	(1 page)
18 Jul 2024	AP01	Appointment of Mr Antoine Delsart as a director on 5 July 2024	(2 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages)
12 Jun 2024	TM01	Termination of appointment of Nicolas De Wasseige as a director on 5 June 2024	(1 page)
24 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
18 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
22 Feb 2023	AP01	Appointment of Mr Amit Suri as a director on 17 February 2023	(2 pages)
11 Oct 2022	TM01	Termination of appointment of Keith Heffernan as a director on 5 October 2022	(1 page)
09 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
22 Sep 2021	AP01	Appointment of Mr Eric Bourgeois as a director on 15 September 2021	(2 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
24 May 2021	AP01	Appointment of Mr Keith Heffernan as a director on 19 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Roman Emil Mueggler as a director on 19 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Olivier Hullot as a director on 19 May 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
19 Mar 2020	AD01	Registered office address changed from C/O Philip M Sigley 30 Watling Street 2nd Floor London EC4M 9BR to 30 Watling Street, 2nd Floor London EC4M 9BR on 19 March 2020	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Oct 2019	AP03	Appointment of Mr Robert John Dand as a secretary on 1 October 2019	(2 pages)
01 Oct 2019	TM02	Termination of appointment of Philip Morton Sigley as a secretary on 1 October 2019	(1 page)