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FLAT CAP COFFEE CO LTD

Company number 07598167

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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)
13 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 131.46
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 30/09/2013
  • RES10 ‐ Resolution of allotment of securities
20 May 2014 SH02 Sub-division of shares on 30 September 2013
20 May 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 117.00
20 May 2014 TM01 Termination of appointment of Chicco Halfon as a director
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 AP01 Appointment of Mr Edward Matthew Halfon as a director
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
21 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Paul William Frederick Kempe as a director
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted