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A1 COFFEE LIMITED

Company number 04302428

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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)
13 Jan 2025 MR04 Satisfaction of charge 043024280002 in full
27 Nov 2024 AA Total exemption full accounts made up to 27 February 2024
30 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 10 October 2023
24 Nov 2023 AA Total exemption full accounts made up to 27 February 2023
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
25 May 2023 AP03 Appointment of Mr Dominic Huggett as a secretary on 3 May 2023
25 May 2023 AP01 Appointment of Mrs Jane Karen Anne Huggett as a director on 3 May 2023
25 May 2023 TM02 Termination of appointment of Jane Karen Anne Huggett as a secretary on 3 May 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 SH08 Change of share class name or designation
18 May 2023 SH10 Particulars of variation of rights attached to shares
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Oct 2022 CS01 10/10/22 Statement of Capital gbp 100
20 Oct 2022 PSC04 Change of details for Mr Steven Charles Huggett as a person with significant control on 20 October 2022
20 Oct 2022 CH03 Secretary's details changed for Jane Karen Anne Huggett on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Steven Charles Huggett on 20 October 2022
30 Dec 2021 AA Total exemption full accounts made up to 27 February 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
22 Feb 2021 AA Total exemption full accounts made up to 27 February 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates