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NOTES : MUSIC & COFFEE LTD

Company number 07176524

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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)
17 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 188.69419
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 188.69419
21 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 03/03/2018
23 Jul 2018 CH01 Director's details changed for Mr Fabio Henrique Ferreira on 1 April 2018
07 Mar 2018 CS01 03/03/18 Statement of Capital gbp 168.55952
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/09/2018.
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jul 2017 MR01 Registration of a charge
10 Jul 2017 MR01 Registration of charge 071765240006, created on 7 July 2017
20 Apr 2017 MR04 Satisfaction of charge 1 in full
20 Apr 2017 MR04 Satisfaction of charge 2 in full
20 Apr 2017 MR04 Satisfaction of charge 3 in full
23 Mar 2017 MR01 Registration of a charge
17 Mar 2017 MR01 Registration of charge 071765240005, created on 10 March 2017
15 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Francis Edmund Norton as a director on 12 January 2017
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4,251.13286
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 168.56
09 Feb 2016 SH02 Sub-division of shares on 10 August 2015
09 Feb 2016 SH08 Change of share class name or designation
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2015 AP01 Appointment of Ms Marion Elizabeth Goulden as a director on 1 July 2015
03 Jul 2015 AP01 Appointment of Mrs Lynda Rose Halfon as a director on 1 July 2015