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GIANTS COFFEE LIMITED

Company number 14726098

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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)
10 Feb 2025	AP01	Appointment of Mr Theodore William Cave as a director on 10 February 2025	View PDF Appointment of Mr Theodore William Cave as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AD01	Registered office address changed from Heathey Cottage Haynes Green Broadwas Worcester WR6 5NX England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 23 October 2023	View PDF Registered office address changed from Heathey Cottage Haynes Green Broadwas Worcester WR6 5NX England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 23 October 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	SH02	Sub-division of shares on 13 April 2023	View PDF Sub-division of shares on 13 April 2023 - link opens in a new window - 7 pages (7 pages)
27 May 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)
10 May 2023	TM01	Termination of appointment of Richard Matthew Goldsmith as a director on 14 April 2023	View PDF Termination of appointment of Richard Matthew Goldsmith as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 10 - link opens in a new window - 11 pages (11 pages)

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