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KINGDOM COFFEE (INTERNATIONAL) LIMITED

Company number 03629530

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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)
25 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
29 May 2024 TM01 Termination of appointment of Darren Kurton as a director on 30 April 2024
01 Mar 2024 AP01 Appointment of Mr Charlie Rayner as a director on 28 February 2024
07 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
17 Oct 2023 CH03 Secretary's details changed for David Ian Smith on 16 October 2023
16 Oct 2023 CH03 Secretary's details changed for Simon John Rayner on 16 October 2023
26 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
04 Nov 2020 PSC07 Cessation of Jane Rayner as a person with significant control on 1 September 2020
04 Nov 2020 PSC07 Cessation of Darren John Rayner as a person with significant control on 1 September 2020
04 Nov 2020 PSC02 Notification of Kingdom Coffee Group Limited as a person with significant control on 1 September 2020
13 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 SH08 Change of share class name or designation
25 Sep 2020 SH10 Particulars of variation of rights attached to shares
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
22 Jan 2019 PSC01 Notification of Jane Rayner as a person with significant control on 21 December 2018
09 Jan 2019 PSC01 Notification of Darren Rayner as a person with significant control on 21 December 2018