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UK ROASTERS LIMITED

Company number 12371452

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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)
23 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2023	PSC07	Cessation of Tracey Kim Waterman as a person with significant control on 30 August 2023	View PDF Cessation of Tracey Kim Waterman as a person with significant control on 30 August 2023 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	AD01	Registered office address changed from 31 Bone Lane Newbury RG14 5SH United Kingdom to Podium Place 31a Bone Lane Newbury RG14 5SH on 21 January 2022	View PDF Registered office address changed from 31 Bone Lane Newbury RG14 5SH United Kingdom to Podium Place 31a Bone Lane Newbury RG14 5SH on 21 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	PSC01	Notification of Tracey Kim Waterman as a person with significant control on 14 August 2021	View PDF Notification of Tracey Kim Waterman as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2021	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)
14 Aug 2021	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 - 2 pages (2 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AP01	Appointment of Mrs Tracey Kim Waterman as a director on 10 January 2021	View PDF Appointment of Mrs Tracey Kim Waterman as a director on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CH01	Director's details changed for Mr John Paul Kane on 15 December 2020	View PDF Director's details changed for Mr John Paul Kane on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC04	Change of details for Mr John Paul Kane as a person with significant control on 15 December 2020	View PDF Change of details for Mr John Paul Kane as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AD01	Registered office address changed from C/O Temple Bright Llp 29 Great George Street Bristol BS1 5QT United Kingdom to 31 Bone Lane Newbury RG14 5SH on 11 August 2020	View PDF Registered office address changed from C/O Temple Bright Llp 29 Great George Street Bristol BS1 5QT United Kingdom to 31 Bone Lane Newbury RG14 5SH on 11 August 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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UK ROASTERS LIMITED

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