PREMIERE COFFEE LIMITED

Company number 05156564

Date	Type	Description	View / Download
16 Oct 2018	PSC07	Cessation of Andrew Stuart Hirst as a person with significant control on 10 October 2018	(1 page)
16 Oct 2018	PSC07	Cessation of Patrick Robin Arkle as a person with significant control on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Lorraine Hirst as a director on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Andrew Stuart Hirst as a director on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Patrick Robin Arkle as a director on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Michele Anne Arkle as a director on 10 October 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Patrick Robin Arkle as a secretary on 10 October 2018	(1 page)
16 Oct 2018	PSC01	Notification of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Antony Francesco Tagliamonti as a director on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Carlo Jawed as a director on 10 October 2018	(2 pages)
15 Oct 2018	MR01	Registration of charge 051565640005, created on 10 October 2018	(23 pages)
12 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
12 Oct 2018	AD01	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd on 12 October 2018	(1 page)
13 Sep 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
30 May 2018	AA	Group of companies' accounts made up to 30 November 2017	(34 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(6 pages)
26 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(39 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 60,010	(8 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 30 November 2015	(26 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
23 Feb 2016	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Patrick Robin Arkle on 8 October 2015	(1 page)
26 Oct 2015	CH01	Director's details changed for Mrs Lorraine Hirst on 8 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Andrew Stuart Hirst on 8 October 2015	(2 pages)

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