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SY COFFEE LIMITED

Company number 07172021

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 MR01 Registration of charge 071720210005, created on 31 July 2015
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100,000
25 Feb 2015 MR01
30 Jan 2015 AD01 Registered office address changed from Regus Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG to Unit 3B Springfield Court Summerfield Road Bolton BL3 2NT on 30 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 MR01 Registration of charge 071720210003, created on 27 November 2014
10 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AAMD Amended accounts made up to 31 March 2012
13 Jun 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 March 2012
  • GBP 100,000
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 TM01 Termination of appointment of Yatin Trivedy as a director
16 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Shakeel Arshad on 1 March 2012
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 101
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2011 MG01 Duplicate mortgage certificatecharge no:1
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Aug 2011 AD01 Registered office address changed from Base Point Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 1 August 2011
06 Jul 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from , Base Point Business & Innovation Centre Office D3, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England on 11 August 2010
04 Jun 2010 AP01 Appointment of Shakeel Arshad as a director