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BEER AND COFFEE CO LIMITED

Company number 11679117

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
15 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
03 Jul 2024 SH10 Particulars of variation of rights attached to shares
01 Jul 2024 SH02 Sub-division of shares on 20 June 2024
01 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 20/06/2024
01 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 SH08 Change of share class name or designation
08 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 306
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 306
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 304
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Mar 2023 MR04 Satisfaction of charge 116791170001 in full
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
13 Dec 2021 CH01 Director's details changed for Mrs Alexandra Crowther on 13 December 2021
13 Dec 2021 PSC04 Change of details for Mrs Alexandra Crowther as a person with significant control on 13 December 2021
13 Dec 2021 PSC04 Change of details for Mr Matthew Albert Crowther as a person with significant control on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Mr Matthew Albert Crowther on 13 December 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
04 May 2021 MR01 Registration of charge 116791170001, created on 14 April 2021
10 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates