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RAVE COFFEE LIMITED

Company number 07384599

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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)
25 Oct 2018 PSC04 Change of details for Mr Robert Charles Hodge as a person with significant control on 25 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
27 Jun 2018 AP01 Appointment of Mr George Andrew Adams as a director on 4 June 2018
19 Jun 2018 SH02 Sub-division of shares on 4 June 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
01 Oct 2015 MR01 Registration of charge 073845990001, created on 28 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AD01 Registered office address changed from Pebble Barn Clyffe Pypard Wiltshire SN4 7QA on 14 March 2012
21 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
26 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
10 Feb 2011 AD01 Registered office address changed from 44 Briar Fields Swindon Wiltshire SN1 2QP on 10 February 2011
23 Nov 2010 AD01 Registered office address changed from Rebble Barn Clyffe Pypard Wootton Bassett Wiltshire SN4 7QA on 23 November 2010
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted