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PREMIERE COFFEE LIMITED

Company number 05156564

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Aug 2024	TM01	Termination of appointment of Carlo Jawed as a director on 31 July 2024	View PDF Termination of appointment of Carlo Jawed as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR01	Registration of charge 051565640006, created on 20 June 2024	View PDF Registration of charge 051565640006, created on 20 June 2024 - link opens in a new window - 54 pages (54 pages)
21 Jun 2024	MR04	Satisfaction of charge 051565640005 in full	View PDF Satisfaction of charge 051565640005 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018	View PDF Cessation of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 15 disapplied 10/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 15 disapplied 10/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC01	Notification of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018	View PDF Notification of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2018	AD02	Register inspection address has been changed to Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd	View PDF Register inspection address has been changed to Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd - link opens in a new window - 1 page (1 page)
16 Oct 2018	PSC05	Change of details for Scoffs Group Ltd as a person with significant control on 10 October 2018	View PDF Change of details for Scoffs Group Ltd as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC02	Notification of Scoffs Group Ltd as a person with significant control on 10 October 2018	View PDF Notification of Scoffs Group Ltd as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018	View PDF Cessation of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)

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PREMIERE COFFEE LIMITED

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