- Company Overview for WANTED.COFFEE LIMITED (NI638393)
- Filing history for WANTED.COFFEE LIMITED (NI638393)
- People for WANTED.COFFEE LIMITED (NI638393)
- More for WANTED.COFFEE LIMITED (NI638393)
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) |
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04 Jan 2018 | AA01 | Current accounting period shortened from 31 May 2017 to 31 December 2016 | |
19 Jul 2017 | AD01 | Registered office address changed from Unit 8 Lissue Industrial Estate Rathdown Road Lisburn BT28 2RE Northern Ireland to Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 19 July 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
09 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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09 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | AP01 | Appointment of Mr Gareth Andrew James Robinson as a director on 5 January 2017 | |
23 Dec 2016 | AP01 | Appointment of Mr William Wilson as a director on 22 December 2016 | |
13 Oct 2016 | AP04 | Appointment of Channel Wharf Investments Limited as a secretary on 13 October 2016 | |
13 Oct 2016 | TM02 | Termination of appointment of Pgr Accountants Limited as a secretary on 13 October 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Gareth Andrew James Robinson as a director on 13 October 2016 | |
13 Oct 2016 | AP01 | Appointment of Mr James Martin Symington as a director on 13 October 2016 | |
13 Oct 2016 | AD01 | Registered office address changed from 92 High Street Belfast BT1 2DG Northern Ireland to Unit 8 Lissue Industrial Estate Rathdown Road Lisburn BT28 2RE on 13 October 2016 | |
13 May 2016 | AP04 | Appointment of Pgr Accountants Limited as a secretary on 12 May 2016 | |
11 May 2016 | NEWINC |
Incorporation
Statement of capital on 2016-05-11
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