ECOFFEE CUP LIMITED

Company number 04545094

Date	Type	Description	View / Download
11 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
04 Feb 2020	MR01	Registration of charge 045450940003, created on 4 February 2020	(24 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(6 pages)
17 Sep 2019	CH01	Director's details changed for David Alexander Robert Mclagan on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Alison Jane Mclagan on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Alison Jane Mclagan on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Koert Liekelema on 17 September 2019	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages) Download iXBRL
03 Jun 2019	AD01	Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 3 June 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Katey Adderley as a director on 14 January 2019	(1 page)
05 Nov 2018	SH08	Change of share class name or designation	(2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 261.2245	(4 pages)
29 Oct 2018	AP01	Appointment of Mr Koert Liekelema as a director on 17 October 2018	(2 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
04 Sep 2018	PSC04	Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 16 August 2018	(2 pages)
04 Sep 2018	PSC04	Change of details for Mrs Alison Jane Mclagan as a person with significant control on 16 August 2018	(2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 245	(3 pages)
16 Aug 2018	CH01	Director's details changed for David Alexander Robert Mclagan on 16 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Alison Jane Mclagan on 16 August 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of Katey Adderley as a person with significant control on 16 August 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Oliver Sebastian Wessely as a director on 10 June 2018	(2 pages)
19 Jun 2018	CH01	Director's details changed for Alison Jane Mclagan on 19 June 2018	(2 pages)
19 Jun 2018	CH01	Director's details changed for David Alexander Robert Mclagan on 19 June 2018	(2 pages)
07 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(6 pages) Download iXBRL

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