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BANCO COFFEE CO. LTD

Company number 14794950

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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)
06 Nov 2024	PSC01	Notification of Tinzhou He as a person with significant control on 1 November 2024	View PDF Notification of Tinzhou He as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mrs Tinzhou He as a director on 1 November 2024	View PDF Appointment of Mrs Tinzhou He as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Simon Wellings as a person with significant control on 24 October 2024	View PDF Cessation of Simon Wellings as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Simon Wellings as a director on 24 October 2024	View PDF Termination of appointment of Simon Wellings as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of James Charles Hughes as a director on 25 June 2024	View PDF Termination of appointment of James Charles Hughes as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Current accounting period extended from 30 April 2024 to 31 July 2024	View PDF Current accounting period extended from 30 April 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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