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ONE COFFEE LTD

Company number 05532500

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2024	TM01	Termination of appointment of Peter Christopher Bamford Millar as a director on 5 July 2024	View PDF Termination of appointment of Peter Christopher Bamford Millar as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	TM01	Termination of appointment of Catherine Dawn Weller as a director on 5 July 2024	View PDF Termination of appointment of Catherine Dawn Weller as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Ms Catherine Dawn Weller as a director on 4 November 2022	View PDF Appointment of Ms Catherine Dawn Weller as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	AP01	Appointment of Mr Peter Christopher Bamford Millar as a director on 17 January 2022	View PDF Appointment of Mr Peter Christopher Bamford Millar as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Gail Felicity Millar as a person with significant control on 12 January 2022	View PDF Cessation of Gail Felicity Millar as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Gail Felicity Millar as a director on 12 January 2022	View PDF Termination of appointment of Gail Felicity Millar as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Mr Richard Kenneth Bamford Millar on 11 January 2022	View PDF Director's details changed for Mr Richard Kenneth Bamford Millar on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Mr Richard Kenneth Bamford Millar as a person with significant control on 11 January 2022	View PDF Change of details for Mr Richard Kenneth Bamford Millar as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	CH01	Director's details changed for Mr Richard Kenneth Bamford Millar on 12 January 2018	View PDF Director's details changed for Mr Richard Kenneth Bamford Millar on 12 January 2018 - link opens in a new window - 2 pages (2 pages)

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ONE COFFEE LTD

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