COFFEE ISLAND (LONDON) LTD

Company number 08866632

Date	Type	Description	View / Download
22 May 2018	PSC09	Withdrawal of a person with significant control statement on 22 May 2018	(2 pages)
03 Apr 2018	SH19	Statement of capital on 3 April 2018 EUR 2,200,000	(5 pages)
21 Mar 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
21 Mar 2018	SH20	Statement by Directors	(1 page)
21 Mar 2018	CAP-SS	Solvency Statement dated 05/02/18	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 10 March 2018	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
12 Apr 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
06 Apr 2017	SH08	Change of share class name or designation	(2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 25/07/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Apr 2017	RP04SH01	Second filed SH01 - 25/07/16 Statement of Capital gbp 100 25/07/16 Statement of Capital eur 2200000	(7 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 2,200,100 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017	(4 pages)
17 Jan 2017	CH01	Director's details changed for Mr Konstantinos Konstantinopoulos on 4 October 2016	(2 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages) Download iXBRL
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
25 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	(3 pages)
24 Mar 2016	CH01	Director's details changed for Mr Konstantinos Konstantinopoulos on 28 January 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 24 March 2016	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages) Download iXBRL
28 Apr 2015	TM02	Termination of appointment of Alpha Omega Secretaries Ltd as a secretary on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Evangelos Liolios as a director on 28 April 2015	(1 page)

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