- Company Overview for WEATHER SAFE COFFEE LTD (08422812)
- Filing history for WEATHER SAFE COFFEE LTD (08422812)
- People for WEATHER SAFE COFFEE LTD (08422812)
- More for WEATHER SAFE COFFEE LTD (08422812)
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) |
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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
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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
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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
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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
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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
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