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COFFEE LOVERS GROUP LTD

Company number 08579293

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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)
03 Jul 2015	MR01	Registration of charge 085792930002, created on 1 July 2015	View PDF Registration of charge 085792930002, created on 1 July 2015 - link opens in a new window - 21 pages (21 pages)
02 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	MR01	Registration of charge 085792930001, created on 16 September 2014	View PDF Registration of charge 085792930001, created on 16 September 2014 - link opens in a new window - 23 pages (23 pages)
30 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 2	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 May 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP01	Appointment of Mrs Jyoti Ramparia as a director	View PDF Appointment of Mrs Jyoti Ramparia as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CERTNM	Company name changed coffee lovers (allestree) LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-13	View PDF Company name changed coffee lovers (allestree) LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-13 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	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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