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MYRTLE COFFEE SERVICES LIMITED

Company number SC235373

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CH01	Director's details changed for Mr Mark Leonard Braid on 22 October 2024	View PDF Director's details changed for Mr Mark Leonard Braid on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 102.04	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 102.04 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 25/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 25/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH02	Sub-division of shares on 25 January 2024	View PDF Sub-division of shares on 25 January 2024 - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	AP01	Appointment of Gary Desmond Cunningham as a director on 25 January 2024	View PDF Appointment of Gary Desmond Cunningham as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jun 2021	TM02	Termination of appointment of June Braid as a secretary on 22 May 2020	View PDF Termination of appointment of June Braid as a secretary on 22 May 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of June Braid as a director on 22 May 2020	View PDF Termination of appointment of June Braid as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2021	MR01	Registration of charge SC2353730002, created on 14 January 2021	View PDF Registration of charge SC2353730002, created on 14 January 2021 - link opens in a new window - 14 pages (14 pages)
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 7 pages (7 pages)

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MYRTLE COFFEE SERVICES LIMITED

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