CUPPA-CINO TRADING LIMITED

Company number 09004090

Date	Type	Description	View / Download
13 Dec 2019	TM01	Termination of appointment of Dominic James Paul as a director on 29 November 2019	(1 page)
26 Jul 2019	SH08	Change of share class name or designation	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Jul 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
15 Jul 2019	AD01	Registered office address changed from 1 Boyle Farm Road Thames Ditton Surrey KT7 0TS to Costa House Houghton Hall Business Park Porz Avenue, Houghton Regis Dunstable LU5 5YG on 15 July 2019	(1 page)
15 Jul 2019	PSC02	Notification of Costa Limited as a person with significant control on 12 July 2019	(2 pages)
15 Jul 2019	PSC07	Cessation of Andrew Richard Roberts as a person with significant control on 12 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Andrew Richard Roberts as a director on 12 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Peter Trevor Masters as a director on 12 July 2019	(1 page)
15 Jul 2019	AP03	Appointment of Mr Russell Fairhurst as a secretary on 12 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mrs Katherine Joanna Seljeflot as a director on 12 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Sarah Louise Highfield as a director on 12 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Dominic James Paul as a director on 12 July 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 120	(5 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 120	(5 pages)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 120	(48 pages)

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