GOURMET COFFEE BAR AND KITCHEN LIMITED

Company number 06222631

Date	Type	Description	View / Download
20 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
30 Oct 2017	MR04	Satisfaction of charge 062226310003 in full	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
06 Jan 2017	CH03	Secretary's details changed for Nicholas Frederick Garnell on 1 November 2016	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
28 Sep 2016	MR01	Registration of charge 062226310003, created on 16 September 2016	(17 pages)
26 Aug 2016	AD01	Registered office address changed from Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 588	(7 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 507	(3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 507.00	(6 pages)
28 Sep 2015	SH02	Consolidation of shares on 5 August 2015	(5 pages)
28 Aug 2015	SH08	Change of share class name or designation	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 04/08/2015	(2 pages)
14 Aug 2015	MR01	Registration of charge 062226310002, created on 5 August 2015	(40 pages)
24 Apr 2015	SH02	Sub-division of shares on 24 February 2015	(5 pages)
17 Mar 2015	SH02	Sub-division of shares on 24 February 2015	(5 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 300	(7 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Nicholas Frederick Garnell as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Dean Victor Barrett as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 300	(6 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 300	(4 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 298	(4 pages)