ECOFFEE CUP LIMITED

Company number 04545094

Date	Type	Description	View / Download
22 Dec 2017	AD01	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 22 December 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 21 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of David Alexander Robert Mclagan as a secretary on 21 December 2017	(1 page)
21 Dec 2017	PSC01	Notification of Katey Adderley as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Wilhelmus Johannes Petrus Verbeek as a person with significant control on 16 April 2017	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on authorised share capital 16/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
28 Sep 2017	AP01	Appointment of Miss Katey Adderley as a director on 20 September 2017	(2 pages)
05 Sep 2017	MR01	Registration of charge 045450940002, created on 5 September 2017	(26 pages)
27 Apr 2017	TM01	Termination of appointment of Wilhelmus Johannes Petrus Verbeek as a director on 16 April 2017	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
09 Oct 2016	SH02	Sub-division of shares on 20 September 2016	(6 pages)
17 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(7 pages)
17 Sep 2016	AD01	Registered office address changed from 62 Wavendon Avenue London W4 4NS to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 September 2016	(1 page)
17 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
08 Sep 2016	CH01	Director's details changed for Mr Wilhelmus Johannes Petrus Verbeek on 8 September 2016	(2 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 240	(7 pages)
13 Oct 2015	CH01	Director's details changed for David Alexander Robert Mclagan on 1 September 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Alison Jane Mclagan on 1 September 2015	(2 pages)
13 Oct 2015	CH03	Secretary's details changed for David Alexander Robert Mclagan on 1 September 2015	(1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
07 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 240	(7 pages)
08 Jul 2014	CERTNM	Company name changed tosh world LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Jul 2014	AD01	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY on 8 July 2014	(1 page)

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