200 DEGREES COFFEE SHOPS LIMITED

Company number 08902756

Date	Type	Description	View / Download
11 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
27 Mar 2018	AD01	Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HQ on 27 March 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(5 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Dec 2017	MR01	Registration of charge 089027560004, created on 30 November 2017	(41 pages)
04 Dec 2017	MR01	Registration of charge 089027560003, created on 30 November 2017	(42 pages)
14 Nov 2017	PSC02	Notification of 200 Degrees Holdings Limited as a person with significant control on 4 May 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Thomas William Vincent as a person with significant control on 4 May 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Robert Jerome Darby as a person with significant control on 4 May 2017	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 089027560001 in full	(4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(7 pages)
06 Sep 2016	MR01	Registration of charge 089027560002, created on 2 September 2016	(23 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
09 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200	(4 pages)
15 Feb 2016	MR01	Registration of charge 089027560001, created on 12 February 2016	(5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Aug 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 200	(4 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 200 MODEL ARTICLES ‐ Model articles adopted	(8 pages)