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WORKSHOP COFFEE VENTURES LTD

Company number 14810136

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Sep 2024 PSC04 Change of details for Mr James Duncan Dickson as a person with significant control on 28 September 2023
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
30 Jul 2024 MA Memorandum and Articles of Association
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 488,668.956
12 Jun 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 376,223.956
08 Nov 2023 MR01 Registration of charge 148101360001, created on 8 November 2023
09 Oct 2023 SH10 Particulars of variation of rights attached to shares
09 Oct 2023 SH08 Change of share class name or designation
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 346,652.956
05 Oct 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
05 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 AP01 Appointment of Crispin Osborne as a director on 20 September 2023
29 Sep 2023 AP01 Appointment of Mr Andrew John Phillips as a director on 20 September 2023
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 328,654.956
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 285,770
08 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-17
  • GBP 1