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BEEN COFFEE HOUSE LTD

Company number 14605265

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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)
09 Dec 2024	PSC07	Cessation of Martin Brian Witheford as a person with significant control on 9 December 2024	View PDF Cessation of Martin Brian Witheford as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Martin Brian Witheford as a director on 9 December 2024	View PDF Termination of appointment of Martin Brian Witheford as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 100.0000	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 100.0000 - link opens in a new window - 7 pages (7 pages)
11 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	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)
03 Nov 2023	PSC01	Notification of Daniel Mark Farrow as a person with significant control on 31 October 2023	View PDF Notification of Daniel Mark Farrow as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Daniel Mark Farrow as a director on 31 October 2023	View PDF Appointment of Daniel Mark Farrow as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC01	Notification of Sarah Farrow as a person with significant control on 31 October 2023	View PDF Notification of Sarah Farrow as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Sarah Farrow as a director on 31 October 2023	View PDF Appointment of Sarah Farrow as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mr Martin Brian Witheford as a person with significant control on 31 October 2023	View PDF Change of details for Mr Martin Brian Witheford as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Ashley John Barnard as a director on 31 October 2023	View PDF Appointment of Ashley John Barnard as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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