E D & F MAN COCOA LIMITED

Company number 01287947

Date	Type	Description	View / Download
04 Nov 2024	AD01	Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024	(1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
24 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(12 pages)
24 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(123 pages)
24 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
24 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
29 Jan 2024	AD03	Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	(1 page)
29 Jan 2024	AD02	Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	(1 page)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(12 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(110 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(4 pages)
16 Dec 2022	MR01	Registration of charge 012879470001, created on 13 December 2022	(33 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 1,271,993	(3 pages)
03 Aug 2022	CH01	Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Paul Parness as a director on 31 July 2022	(1 page)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(12 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
07 Jul 2022	AP01	Appointment of Mr Phillip Anthony Murnane as a director on 6 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Ms Jade Louise Moore as a director on 6 July 2022	(2 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(112 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)