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MERRIE ENGLAND COFFEE SHOPS LIMITED

Company number 15759538

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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)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CERTNM	Company name changed merrie england 2024 LIMITED\certificate issued on 09/07/24 RES15 ‐ Change company name resolution on 2024-06-30	View PDF Company name changed merrie england 2024 LIMITED\certificate issued on 09/07/24 RES15 ‐ Change company name resolution on 2024-06-30 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MR01	Registration of charge 157595380002, created on 30 June 2024	View PDF Registration of charge 157595380002, created on 30 June 2024 - link opens in a new window - 35 pages (35 pages)
01 Jul 2024	MR01	Registration of charge 157595380001, created on 30 June 2024	View PDF Registration of charge 157595380001, created on 30 June 2024 - link opens in a new window - 27 pages (27 pages)
28 Jun 2024	CH01	Director's details changed for Mrs Carol Anne Coumont on 28 June 2024	View PDF Director's details changed for Mrs Carol Anne Coumont on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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