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OLD CO 002 LTD

Company number 11456055

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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)
25 Jun 2020	PSC07	Cessation of Coffeesmiths Collective Limited as a person with significant control on 4 April 2019	View PDF Cessation of Coffeesmiths Collective Limited as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC02	Notification of Coffeesmiths (Independents) Limited as a person with significant control on 4 April 2019	View PDF Notification of Coffeesmiths (Independents) Limited as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC02	Notification of Coffeesmiths Collective Limited as a person with significant control on 4 March 2019	View PDF Notification of Coffeesmiths Collective Limited as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of Department of Coffee and Social Affairs Limited as a person with significant control on 4 April 2019	View PDF Cessation of Department of Coffee and Social Affairs Limited as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Bharti Radix as a director on 28 February 2020	View PDF Termination of appointment of Bharti Radix as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019	View PDF Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	TM01	Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019	View PDF Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mrs Bharti Radix as a director on 15 May 2019	View PDF Appointment of Mrs Bharti Radix as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC02	Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 28 February 2019	View PDF Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	PSC07	Cessation of Markku Tapani Launonen as a person with significant control on 15 February 2019	View PDF Cessation of Markku Tapani Launonen as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM01	Termination of appointment of Markku Tapani Launonen as a director on 9 January 2019	View PDF Termination of appointment of Markku Tapani Launonen as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Ms Ashley Marie Lopez as a director on 9 January 2019	View PDF Appointment of Ms Ashley Marie Lopez as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Phillip Martin Maritz as a director on 9 January 2019	View PDF Appointment of Mr Phillip Martin Maritz as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Matthew Danby Gill as a director on 9 January 2019	View PDF Appointment of Mr Matthew Danby Gill as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Ms Rachel Diane Hillel as a director on 10 January 2019	View PDF Appointment of Ms Rachel Diane Hillel as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AD01	Registered office address changed from 14a Golden Square Soho London W1F 9JG England to 193 Wardour Street London W1F 8ZF on 10 January 2019	View PDF Registered office address changed from 14a Golden Square Soho London W1F 9JG England to 193 Wardour Street London W1F 8ZF on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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