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THE CUBA MOUNTAIN COFFEE COMPANY LIMITED

Company number 08226621

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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)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,039	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 1,039 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,039	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 1,039 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,039	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 1,039 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Mr Richard Templeton as a director on 14 October 2014	View PDF Appointment of Mr Richard Templeton as a director on 14 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,039 Statement of capital on 2015-01-06 GBP 695,650	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,039 Statement of capital on 2015-01-06 GBP 695,650 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 24 September 2013 with full list of shareholders	View PDF Annual return made up to 24 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,039	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 1,039 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 865	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 865 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 702	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 702 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 128,471.07	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 128,471.07 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AP01	Appointment of Mr. David Cameron Mathew as a director	View PDF Appointment of Mr. David Cameron Mathew as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 415	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 415 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr William Robert Barlow as a director	View PDF Appointment of Mr William Robert Barlow as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP01	Appointment of Mr Peter De Bruyne as a director	View PDF Appointment of Mr Peter De Bruyne as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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