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WANTED.COFFEE LIMITED

Company number NI638393

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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)
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
  • GBP 500.00
09 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100