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PURE ROAST COFFEE LIMITED

Company number NI073705

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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)
27 Sep 2016 MR01 Registration of charge NI0737050003, created on 20 September 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100,000
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 SH03 Purchase of own shares.
10 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2015 TM01 Termination of appointment of Stuart Hewitt as a director on 27 January 2015
10 Feb 2015 SH06 Cancellation of shares. Statement of capital on 27 January 2015
  • GBP 75,000
08 Jan 2015 AP01 Appointment of Sandra Evelyn Symington as a director on 6 January 2015
26 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100,000
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 MEM/ARTS Memorandum and Articles of Association
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry into facility agreement;director's authorised to sign facility agreement 07/12/2012
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100,000
09 Dec 2013 MR01 Registration of charge 0737050002
24 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
24 Sep 2013 CH01 Director's details changed for James Martin Symington on 1 April 2013
31 Jul 2013 MR04 Satisfaction of charge 1 in full
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
16 Sep 2012 CH01 Director's details changed for James Martin Symington on 30 November 2011
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 100,000