COFFEE #1 LTD

Company number 04027169

Date	Type	Description	View / Download
25 Feb 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 6 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/03/2019.	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 9-15 Neal Street London WC2H 9QL on 25 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 15/03/2019.	(2 pages)
25 Feb 2019	TM02	Termination of appointment of Charles Nicholas Brain as a secretary on 6 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 15/03/2019.	(2 pages)
25 Feb 2019	AP03	Appointment of Mr James Henry Stewart as a secretary on 6 February 2019	(3 pages)
25 Feb 2019	AP01	Appointment of Mr Benedict James Price as a director on 6 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Dr Gerald William Ford as a director on 6 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Bruce Newman as a director on 6 February 2019	(2 pages)
20 Feb 2019	PSC07	Cessation of S.A. Brain & Company Limited as a person with significant control on 6 February 2019	(3 pages)
20 Feb 2019	PSC02	Notification of Storm Finance Co Ltd as a person with significant control on 6 February 2019	(4 pages)
20 Feb 2019	MA	Memorandum and Articles of Association	(32 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Feb 2019	MR04	Satisfaction of charge 5 in full	(1 page)
06 Feb 2019	MR04	Satisfaction of charge 4 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2018	TM01	Termination of appointment of John Scott Waddington as a director on 26 October 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Alistair William Darby as a director on 26 October 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr John Frederick William Rhys as a director on 6 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of David Peter Bonney as a director on 6 April 2018	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
06 Jul 2017	PSC07	Cessation of John Scott Waddington as a person with significant control on 1 July 2017	(1 page)