NEWLANDS COFFEE LIMITED

Company number 07476611

Date	Type	Description	View / Download
12 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 310,000	(7 pages)
01 Mar 2016	TM01	Termination of appointment of Graham William Latham as a director on 18 September 2015	(1 page)
01 Mar 2016	AD01	Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 1 March 2016	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture 18/09/2015	(3 pages)
14 Oct 2015	TM01	Termination of appointment of Justin Mark Slawson as a director on 18 September 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Stephen Armstrong as a director on 18 September 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of David Haydn Godfrey as a director on 18 September 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Graham William Latham as a secretary on 18 September 2015	(1 page)
14 Oct 2015	AP03	Appointment of Mr Peter Smyth as a secretary on 18 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Peter Smyth as a director on 18 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Donal Garrihy as a director on 18 September 2015	(2 pages)
02 Oct 2015	MR01	Registration of charge 074766110001, created on 21 September 2015	(43 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 310,000	(8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 310,000	(8 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
11 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(9 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 310,000	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Aug 2012	AP01	Appointment of Mr Stephen Derek Armstrong as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Mr David Haydn Godfrey as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Michael O'neill as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(7 pages)