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KUKA COFFEE LTD

Company number 10367507

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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)
09 Apr 2019	SH02	Sub-division of shares on 23 March 2019	View PDF Sub-division of shares on 23 March 2019 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	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)
22 Aug 2018	PSC01	Notification of George Hugh Rynn Arthur Spooner as a person with significant control on 10 September 2016	View PDF Notification of George Hugh Rynn Arthur Spooner as a person with significant control on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC01	Notification of John Arthur Bowden as a person with significant control on 10 September 2016	View PDF Notification of John Arthur Bowden as a person with significant control on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 22 August 2018	View PDF Withdrawal of a person with significant control statement on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jul 2018	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)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 3,000 - link opens in a new window - 9 pages (9 pages)

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