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ABOUT COFFEE LIMITED

Company number 12297994

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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)
13 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
13 Nov 2024 PSC04 Change of details for Miss Bethany Rose Hill as a person with significant control on 20 June 2024
13 Nov 2024 CH01 Director's details changed for Miss Bethany Rose Hill on 20 June 2024
13 Nov 2024 PSC04 Change of details for Miss Bethany Rose Hill as a person with significant control on 1 March 2024
13 Nov 2024 CH01 Director's details changed for Miss Bethany Rose Hill on 1 March 2024
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
16 Feb 2024 CH01 Director's details changed for Miss Bethany Rose Hill on 19 November 2023
16 Feb 2024 PSC04 Change of details for Miss Bethany Rose Hill as a person with significant control on 19 November 2023
20 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
14 Nov 2023 CH01 Director's details changed for Mr Simon Lee Eyre on 29 November 2022
14 Nov 2023 CH01 Director's details changed for Mr Paul John Senior on 29 November 2022
14 Nov 2023 PSC04 Change of details for Mr Simon Lee Eyre as a person with significant control on 29 November 2022
14 Nov 2023 PSC04 Change of details for Mr Paul John Senior as a person with significant control on 29 November 2022
14 Nov 2023 PSC04 Change of details for Mr Paul John Senior as a person with significant control on 29 November 2022
14 Nov 2023 CH01 Director's details changed for Mr Paul John Senior on 29 November 2022
14 Aug 2023 AA Micro company accounts made up to 31 January 2023
14 Apr 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2023 SH10 Particulars of variation of rights attached to shares
28 Feb 2023 SH10 Particulars of variation of rights attached to shares
28 Feb 2023 SH10 Particulars of variation of rights attached to shares
28 Feb 2023 SH08 Change of share class name or designation
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 January 2022