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STARBUCKS COFFEE COMPANY (UK) LIMITED

Company number 02959325

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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)
20 Nov 2024 AP01 Appointment of Mr Bernardin Damien Michael Malou as a director on 11 November 2024
04 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
04 Apr 2024 AA Full accounts made up to 1 October 2023
23 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
07 Mar 2023 AA Full accounts made up to 2 October 2022
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
08 Aug 2022 TM01 Termination of appointment of Nicholas Dermott Vance Allen as a director on 5 August 2022
29 Mar 2022 AA Full accounts made up to 3 October 2021
14 Feb 2022 TM01 Termination of appointment of Ralph Duncanson Marshall as a director on 1 February 2022
14 Feb 2022 AP01 Appointment of Mr Michael Lingham as a director on 1 February 2022
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
30 Jun 2021 AA Full accounts made up to 27 September 2020
24 Sep 2020 AA Full accounts made up to 30 September 2019
18 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
22 Oct 2019 CC04 Statement of company's objects
22 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 316,985
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
19 Jul 2019 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Nina Shores as a director on 17 July 2019
05 Jul 2019 AA Full accounts made up to 30 September 2018
29 Jan 2019 AP01 Appointment of Mrs Alexandra Erika Dorothy Rayner as a director on 22 January 2019
19 Dec 2018 TM01 Termination of appointment of Paul Bruce Harris as a director on 14 December 2018
19 Dec 2018 TM01 Termination of appointment of Jason Dunlop as a director on 14 December 2018
19 Dec 2018 TM01 Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018