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THE REAL SPIRIT OF COFFEE LIMITED

Company number 11347947

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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)
26 May 2021	PSC04	Change of details for Mr Alan Heathcote as a person with significant control on 9 March 2020	View PDF Change of details for Mr Alan Heathcote as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Ms Charleigh Adams as a person with significant control on 9 March 2020	View PDF Change of details for Ms Charleigh Adams as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Anddrew John Fisher as a director on 2 February 2021	View PDF Termination of appointment of Anddrew John Fisher as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR01	Registration of charge 113479470001, created on 10 August 2020	View PDF Registration of charge 113479470001, created on 10 August 2020 - link opens in a new window - 57 pages (57 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 850	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 850 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	SH02	Sub-division of shares on 9 March 2020	View PDF Sub-division of shares on 9 March 2020 - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	PSC01	Notification of Alan Heathcote as a person with significant control on 9 March 2020	View PDF Notification of Alan Heathcote as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	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)
13 Mar 2020	AP01	Appointment of Mr Andrew Fisher as a director on 9 March 2020	View PDF Appointment of Mr Andrew Fisher as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC01	Notification of Charleigh Adams as a person with significant control on 9 March 2020	View PDF Notification of Charleigh Adams as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC07	Cessation of Lynn Heathcote as a person with significant control on 9 March 2020	View PDF Cessation of Lynn Heathcote as a person with significant control on 9 March 2020 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	PSC01	Notification of Gail Heathcote as a person with significant control on 9 March 2020	View PDF Notification of Gail Heathcote as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 09/03/2020 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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