Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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27 Nov 2024 |
CERTNM |
Company name changed COMBAT2COFFEE commercial LIMITED\certificate issued on 27/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-21
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22 Nov 2024 |
PSC05 |
Change of details for Vertas Group Limited as a person with significant control on 21 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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22 Nov 2024 |
PSC07 |
Cessation of Nigel Douglas Seaman as a person with significant control on 21 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Nigel Douglas Seaman as a director on 21 November 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Aug 2023 |
PSC05 |
Change of details for Vertas Group Limited as a person with significant control on 31 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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01 Apr 2023 |
AD01 |
Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023
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09 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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18 Aug 2022 |
PSC04 |
Change of details for Mr Nigel Douglas Seaman as a person with significant control on 27 April 2022
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17 Aug 2022 |
PSC05 |
Change of details for Vertas Group Limited as a person with significant control on 27 April 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 27/04/2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2022 |
SH02 |
Sub-division of shares on 27 April 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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