- Company Overview for ARTISAN COFFEE CO LIMITED (06062615)
- Filing history for ARTISAN COFFEE CO LIMITED (06062615)
- People for ARTISAN COFFEE CO LIMITED (06062615)
- Charges for ARTISAN COFFEE CO LIMITED (06062615)
- More for ARTISAN COFFEE CO LIMITED (06062615)
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) |
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29 Oct 2020 | MR04 | Satisfaction of charge 8 in full | |
08 Jun 2020 | AP01 | Appointment of Mr Grant Neville Tromans as a director on 20 March 2020 | |
08 Jun 2020 | TM01 | Termination of appointment of Ian Fred Ledger as a director on 20 March 2020 | |
05 Jun 2020 | RESOLUTIONS |
Resolutions
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|
11 Mar 2020 | PSC01 | Notification of Grant Tromans as a person with significant control on 16 January 2019 | |
09 Mar 2020 | PSC07 | Cessation of Twineham Property Holdings Limited as a person with significant control on 16 January 2019 | |
09 Mar 2020 | PSC07 | Cessation of Howard Frederick Moss as a person with significant control on 16 January 2019 | |
03 Mar 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
03 Mar 2020 | AP01 | Appointment of Julia Hilson Mathias as a director on 19 December 2019 | |
03 Mar 2020 | AP01 | Appointment of Mr Ian Fred Ledger as a director on 19 December 2019 | |
13 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 May 2019 | TM02 | Termination of appointment of Howard Frederick Moss as a secretary on 16 January 2019 | |
08 May 2019 | TM01 | Termination of appointment of Howard Frederick Moss as a director on 16 January 2019 | |
22 Feb 2019 | AP01 | Appointment of Mr Dean Tromans as a director on 16 January 2019 | |
11 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates | |
01 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 29 May 2018 | |
14 May 2018 | PSC01 | Notification of Howard Frederick Moss as a person with significant control on 12 December 2016 | |
08 Mar 2018 | PSC02 | Notification of Twineham Property Holdings Limited as a person with significant control on 6 April 2016 | |
07 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
29 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
01 Feb 2017 | TM01 | Termination of appointment of Jason Hurkett May as a director on 20 January 2017 | |
31 Jan 2017 | AP01 | Appointment of Mr Howard Frederick Moss as a director on 12 December 2016 |