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WATCHHOUSE COFFEE HOLDINGS LIMITED

Company number 10135302

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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 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 2.736410	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 2.736410 - link opens in a new window - 8 pages (8 pages)
12 Dec 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
25 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 9 September 2024	View PDF Second filing of Confirmation Statement dated 9 September 2024 - link opens in a new window - 7 pages (7 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
09 Oct 2024	CS01	09/09/24 Statement of Capital gbp 2.685815 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.	View PDF 09/09/24 Statement of Capital gbp 2.685815 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024. - link opens in a new window - 10 pages (10 pages)
18 Sep 2024	PSC04	Change of details for Mr Roland Marcelin Horne as a person with significant control on 21 December 2023	View PDF Change of details for Mr Roland Marcelin Horne as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Edition Capital Investments Limited as a person with significant control on 21 December 2023	View PDF Cessation of Edition Capital Investments Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 2.685815	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 2.685815 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Group of companies' accounts made up to 30 July 2023	View PDF Group of companies' accounts made up to 30 July 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 2.474234	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 2.474234 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
29 Nov 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 10.916640	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 10.916640 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 May 2023	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 25 May 2023	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR01	Registration of charge 101353020003, created on 26 April 2023	View PDF Registration of charge 101353020003, created on 26 April 2023 - link opens in a new window - 18 pages (18 pages)
24 Mar 2023	AA	Group of companies' accounts made up to 27 July 2022	View PDF Group of companies' accounts made up to 27 July 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 1.897041	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 1.897041 - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	PSC05	Change of details for Edition Capital Investments Limited as a person with significant control on 9 January 2023	View PDF Change of details for Edition Capital Investments Limited as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 1.929969 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 1.929969 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023 - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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WATCHHOUSE COFFEE HOLDINGS LIMITED

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