JIMMY'S ICED COFFEE LIMITED

Company number 07451862

Date	Type	Description	View / Download
27 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
16 May 2018	MR01	Registration of charge 074518620002, created on 16 May 2018	(9 pages)
20 Mar 2018	AP01	Appointment of Mr Richard John Exley as a director on 12 March 2018	(2 pages)
19 Jan 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / james robert cregan	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
12 Dec 2017	CH01	Director's details changed for James Robert Cregan on 24 November 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Miss Suzanne Margaret Cregan on 24 November 2017	(2 pages)
11 Dec 2017	PSC04	Change of details for Ms Suzanne Margaret Cregan as a person with significant control on 24 November 2017	(2 pages)
11 Dec 2017	PSC04	Change of details for Mr James Robert Cregan as a person with significant control on 24 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Helen Mae Barr as a director on 20 November 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Luke Andrew Murphy Wilkes as a director on 11 September 2017	(2 pages)
19 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 25/11/2016	(11 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
07 Jun 2017	AP01	Appointment of Miss Helen Mae Barr as a director on 15 May 2017	(2 pages)
08 Dec 2016	CS01	25/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/07/2017.	(9 pages)
11 Nov 2016	MR01	Registration of charge 074518620001, created on 10 November 2016	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend issued 27/07/2016	(29 pages)
17 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(7 pages)
19 Oct 2015	AP01	Appointment of Mr Simon Anthony Glidden Henderson as a director on 14 October 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Mrs Judith Anne Cregan as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Mr Maurice Cregan as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Maurice Cregan as a director on 6 October 2015	(1 page)

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