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CAL'S COFFEE LIMITED

Company number 09787329

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr calum maciel brough	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr calum maciel brough - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC04	Change of details for Mr Calum Maciel Brough as a person with significant control on 6 April 2023	View PDF Change of details for Mr Calum Maciel Brough as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2021	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 - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Apr 2021	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)
28 Apr 2021	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 - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	MR01	Registration of charge 097873290001, created on 8 October 2020	View PDF Registration of charge 097873290001, created on 8 October 2020 - link opens in a new window - 24 pages (24 pages)
29 Sep 2020	CH01	Director's details changed for Mr John Adrian Todd on 20 September 2020	View PDF Director's details changed for Mr John Adrian Todd on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Calum Maciel Brough on 20 September 2020	View PDF Director's details changed for Mr Calum Maciel Brough on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC04	Change of details for Mr Calum Maciel Brough as a person with significant control on 20 September 2020	View PDF Change of details for Mr Calum Maciel Brough as a person with significant control on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2020	PSC04	Change of details for Mr John Adrian Todd as a person with significant control on 28 May 2020	View PDF Change of details for Mr John Adrian Todd as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC04	Change of details for Mr Calum Maciel Brough as a person with significant control on 28 May 2020	View PDF Change of details for Mr Calum Maciel Brough as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CAL'S COFFEE LIMITED

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