CCL 002 LIMITED

Company number 06988963

Date	Type	Description	View / Download
18 Dec 2019	CH01	Director's details changed for Miss Rachel Diane Hillel on 15 December 2019	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(5 pages)
11 Dec 2019	PSC02	Notification of Coffeesmiths Collective Ltd as a person with significant control on 4 April 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of The Coffeesmiths Collective Inc. as a person with significant control on 4 April 2019	(1 page)
21 Nov 2019	MR04	Satisfaction of charge 069889630003 in full	(1 page)
01 Nov 2019	AD01	Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on 1 November 2019	(1 page)
26 Sep 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 29 August 2018	(9 pages) Download iXBRL
05 Jun 2019	TM01	Termination of appointment of Stefan Allesch-Taylor as a director on 5 June 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Michael David Chuter as a director on 5 June 2019	(1 page)
17 May 2019	AP01	Appointment of Mrs Bharti Radix as a director on 15 May 2019	(2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 14,769,279	(3 pages)
11 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2018	(7 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 11,352,671	(3 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 17,342,694	(3 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 15,942,694	(3 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 15,442,694	(3 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 12,852,671	(3 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 10,352,671	(3 pages)
18 Feb 2019	PSC02	Notification of The Coffeesmiths Collective Inc. as a person with significant control on 18 February 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of International Capital Corporation Ltd as a person with significant control on 18 February 2019	(1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 7,602,671	(3 pages)
25 Jan 2019	SH03	Purchase of own shares.	(3 pages)
20 Jan 2019	CH01	Director's details changed for Mr James Michael Grinnell on 22 November 2018	(2 pages)