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AMT COFFEE LIMITED

Company number 02857483

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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)
17 Nov 2021	PSC07	Cessation of Allan Andrew Mccallum-Toppin as a person with significant control on 29 June 2021	View PDF Cessation of Allan Andrew Mccallum-Toppin as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Alistair Bruce Mccallum-Toppin as a person with significant control on 29 June 2021	View PDF Cessation of Alistair Bruce Mccallum-Toppin as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR England to 5 Seaforth Place 5 Seaforth Place London SW1E 6AB on 7 October 2021	View PDF Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR England to 5 Seaforth Place 5 Seaforth Place London SW1E 6AB on 7 October 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from 5th Floor 1 Knightsbridge Green London SW1X 7NE England to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 13 August 2021	View PDF Registered office address changed from 5th Floor 1 Knightsbridge Green London SW1X 7NE England to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 13 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	OC	S.125 court order	View PDF S.125 court order - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jul 2021	AP01	Appointment of Abigail Baumhardt as a director on 29 June 2021	View PDF Appointment of Abigail Baumhardt as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Gary Keith Trott as a director on 29 June 2021	View PDF Appointment of Mr Gary Keith Trott as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr David Maxwell as a director on 29 June 2021	View PDF Appointment of Mr David Maxwell as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Bertha Anne Mccallum-Toppin as a director on 29 June 2021	View PDF Termination of appointment of Bertha Anne Mccallum-Toppin as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Allan Andrew Mccallum-Toppin as a director on 29 June 2021	View PDF Termination of appointment of Allan Andrew Mccallum-Toppin as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Full accounts made up to 5 January 2020	View PDF Full accounts made up to 5 January 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	MR01	Registration of charge 028574830010, created on 24 April 2020	View PDF Registration of charge 028574830010, created on 24 April 2020 - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Full accounts made up to 6 January 2019	View PDF Full accounts made up to 6 January 2019 - link opens in a new window - 27 pages (27 pages)
16 Nov 2018	AA	Full accounts made up to 24 December 2017	View PDF Full accounts made up to 24 December 2017 - link opens in a new window - 27 pages (27 pages)
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 27 pages (27 pages)
02 Nov 2017	CH01	Director's details changed for Allan Andrew Mccallum-Toppin on 31 October 2017	View PDF Director's details changed for Allan Andrew Mccallum-Toppin on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AD01	Registered office address changed from 21 Knightsbridge London SW1X 7LY to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 30 June 2017	View PDF Registered office address changed from 21 Knightsbridge London SW1X 7LY to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CH01	Director's details changed for Allan Andrew Mccallum-Toppin on 19 February 2017	View PDF Director's details changed for Allan Andrew Mccallum-Toppin on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 27 December 2015	View PDF Group of companies' accounts made up to 27 December 2015 - link opens in a new window - 28 pages (28 pages)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 7 pages (7 pages)

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