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FINE COFFEE CLUB LTD

Company number SC429624

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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)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 280,000.00	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 280,000.00 - link opens in a new window - 9 pages (9 pages)
26 Apr 2013	MR01	Registration of charge 4296240001	View PDF Registration of charge 4296240001 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AP03	Appointment of Miss Anna Louise Roper as a secretary	View PDF Appointment of Miss Anna Louise Roper as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	AD01	Registered office address changed from Unit 26 New Broompark Edinburgh EH5 1RS Scotland on 4 April 2013	View PDF Registered office address changed from Unit 26 New Broompark Edinburgh EH5 1RS Scotland on 4 April 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP01	Appointment of Mrs Claire Louise Dorren as a director	View PDF Appointment of Mrs Claire Louise Dorren as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 30,000	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AD01	Registered office address changed from 11 Palmerston Road Edinburgh EH9 1TL United Kingdom on 11 October 2012	View PDF Registered office address changed from 11 Palmerston Road Edinburgh EH9 1TL United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	CERTNM	Company name changed bodysmooth LTD\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed bodysmooth LTD\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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