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COFFEENEST LTD

Company number 08517688

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2017	CH01	Director's details changed for Mr Yildiray Donmez on 20 June 2017	View PDF Director's details changed for Mr Yildiray Donmez on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Murat Gec on 20 June 2017	View PDF Director's details changed for Mr Murat Gec on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	MR01	Registration of charge 085176880003, created on 23 December 2016	View PDF Registration of charge 085176880003, created on 23 December 2016 - link opens in a new window - 23 pages (23 pages)
03 Jan 2017	MR01	Registration of charge 085176880004, created on 23 December 2016	View PDF Registration of charge 085176880004, created on 23 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Jan 2017	MR01	Registration of charge 085176880005, created on 23 December 2016	View PDF Registration of charge 085176880005, created on 23 December 2016 - link opens in a new window - 15 pages (15 pages)
30 Mar 2016	MR01	Registration of charge 085176880001, created on 29 March 2016	View PDF Registration of charge 085176880001, created on 29 March 2016 - link opens in a new window - 28 pages (28 pages)
30 Mar 2016	MR01	Registration of charge 085176880002, created on 29 March 2016	View PDF Registration of charge 085176880002, created on 29 March 2016 - link opens in a new window - 29 pages (29 pages)
26 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	CH01	Director's details changed for Mr Murat Gec on 13 August 2015	View PDF Director's details changed for Mr Murat Gec on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2016	TM01	Termination of appointment of Hasan Gec as a director on 4 December 2015	View PDF Termination of appointment of Hasan Gec as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AP01	Appointment of Mr Yildiray Donmez as a director on 4 December 2015	View PDF Appointment of Mr Yildiray Donmez as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	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)
20 Jul 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2015	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)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Mr Hassan Gec as a director on 1 October 2014	View PDF Appointment of Mr Hassan Gec as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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