ELITE COFFEE LIMITED

Company number 10197096

Date	Type	Description	View / Download
30 Oct 2018	AP03	Appointment of Mrs Kerrie Amanda Evans as a secretary on 30 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mrs Kerrie Amanda Evans as a director on 29 October 2018	(2 pages)
25 Sep 2018	ANNOTATION	Rectified information was invalid or ineffective aand was done without the authority of the company
16 Aug 2018	AD01	Registered office address changed from Holywell Farm Thornton Road Nash Bucks MK17 0EY United Kingdom to Box 122 st Loyes House 20 st. Loyes Street Bedford, Bedfordshire MK40 1ZL on 16 August 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 2	(4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreeing settlement of the debt owed by the company to fcl 19/04/2018	(1 page)
01 May 2018	PSC07	Cessation of Fox Connaught Limited as a person with significant control on 23 April 2018	(3 pages)
01 May 2018	PSC02	Notification of Elite Coffee Holdings Limited as a person with significant control on 23 April 2018	(4 pages)
30 Apr 2018	PSC07	Cessation of Docklands Restaurants and Bars Ltd as a person with significant control on 19 April 2018	(3 pages)
30 Apr 2018	PSC02	Notification of Fox Connaught Limited as a person with significant control on 19 April 2018	(4 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
09 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	(1 page)
03 Nov 2016	AD01	Registered office address changed from Holywell Farm Thornton Road Nash Bucks MK45 0TY United Kingdom to Holywell Farm Thornton Road Nash Bucks MK17 0EY on 3 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Connaught House Lynx Way London E16 1JR United Kingdom to Holywell Farm Thornton Road Nash Bucks MK45 0TY on 1 November 2016	(1 page)
01 Aug 2016	AP03	Appointment of Paul John Harbottle as a secretary on 22 July 2016	(3 pages)
01 Aug 2016	AP01	Appointment of Mr Stewart Sonny Bassett as a director on 22 July 2016	(3 pages)
01 Aug 2016	AP01	Appointment of Jacueline Anne Sutton as a director on 22 July 2016	(3 pages)
01 Aug 2016	AP01	Appointment of Mr Paul John Harbottle as a director on 22 July 2016	(3 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)