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PREMIER COFFEE LIMITED

Company number 07682436

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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)
05 Aug 2024 TM01 Termination of appointment of Carlo Jawed as a director on 31 July 2024
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
21 Jun 2024 MR04 Satisfaction of charge 076824360001 in full
09 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2018 PSC01 Notification of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018
16 Oct 2018 PSC05 Change of details for Premiere Coffee Limited as a person with significant control on 10 October 2018
16 Oct 2018 PSC07 Cessation of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018
16 Oct 2018 TM01 Termination of appointment of Andrew Stuart Hirst as a director on 10 October 2018
16 Oct 2018 TM01 Termination of appointment of Patrick Robin Arkle as a director on 10 October 2018
16 Oct 2018 PSC01 Notification of Antony Francesco Tagliamonti as a person with significant control on 10 October 2018
16 Oct 2018 AP01 Appointment of Mr Antony Francesco Tagliamonti as a director on 10 October 2018
16 Oct 2018 AP01 Appointment of Mr Carlo Jawed as a director on 10 October 2018
15 Oct 2018 MR01 Registration of charge 076824360001, created on 10 October 2018