200 DEGREES COFFEE ROASTERS LIMITED

Company number 06390549

Date	Type	Description	View / Download
22 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
18 Oct 2018	PSC05	Change of details for 200 Degrees Holdings Limited as a person with significant control on 18 October 2018	(2 pages)
18 Oct 2018	AD01	Registered office address changed from Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HQ England to Heston House Meadow Lane Nottingham NG2 3HE on 18 October 2018	(1 page)
11 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
27 Mar 2018	AD01	Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park, Derby Derbyshire DE24 8HP to Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HQ on 27 March 2018	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Dec 2017	MR01	Registration of charge 063905490002, created on 30 November 2017	(42 pages)
05 Dec 2017	MR01	Registration of charge 063905490001, created on 30 November 2017	(41 pages)
13 Nov 2017	PSC02	Notification of 200 Degrees Holdings Limited as a person with significant control on 4 May 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Thomas William Vincent as a person with significant control on 4 May 2017	(1 page)
13 Nov 2017	PSC07	Cessation of Robert Jerome Darby as a person with significant control on 4 May 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 117	(6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 117	(6 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 117	(4 pages)
11 Feb 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
11 Feb 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap in ma be revoked 01/02/2014	(1 page)