JACOBS COFFEE UK LTD

Company number 09401992

Date	Type	Description	View / Download
23 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(74 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
04 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(64 pages)
04 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(66 pages)
07 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 193,913,564	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 193,913,564	(4 pages)
28 Jul 2015	AD01	Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 28 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Clive Leslie Moore as a secretary on 2 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Justin Richard Cook as a director on 29 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Mr David Peter Gwynne Jones as a director on 29 June 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Andrew Michael Jennings as a director on 29 June 2015	(2 pages)