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GREEN COFFEE MERCHANTS GLOBAL LTD

Company number NI670033

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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)
01 Mar 2022 SH20 Statement by Directors
01 Mar 2022 SH19 Statement of capital on 1 March 2022
  • GBP 26
01 Mar 2022 CAP-SS Solvency Statement dated 22/02/22
01 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2022 AD01 Registered office address changed from Unit 30 Rathenraw Ind Estate Greystone Road Antrim BT41 2SJ United Kingdom to 16 Kilbegs Road Antrim BT41 2SJ on 1 February 2022
01 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
30 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
01 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 July 2021
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 104
28 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share agreement 18/01/2021
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2021 SH10 Particulars of variation of rights attached to shares
28 Jan 2021 SH08 Change of share class name or designation
24 Nov 2020 CH01 Director's details changed for Mr Andrew Walker on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Mr Nicholas Walker on 24 November 2020
08 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 4