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WEATHER SAFE COFFEE LTD

Company number 08422812

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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)
12 Oct 2016 TM01 Termination of appointment of Francesco Liucci as a director on 12 October 2016
11 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Sep 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
24 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
23 Mar 2015 SH10 Particulars of variation of rights attached to shares
23 Mar 2015 SH08 Change of share class name or designation
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2014 AD01 Registered office address changed from 2 Avenue Parade Ridge Avenue Enfield N21 2AX to C/O Sterlings Ltd 3Rd Floor Lawford House Albert Place London N3 1QA on 11 September 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,000
16 Jul 2013 AP01 Appointment of Mr Graham Mills as a director
15 Jul 2013 AP01 Appointment of Mr Francesco Liucci as a director
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted