COSTA CHINA HOLDINGS LIMITED

Company number 00160645

Date	Type	Description	View / Download
14 Feb 2019	PSC05	Change of details for Costa International Limited as a person with significant control on 12 February 2019	(2 pages)
13 Feb 2019	AD01	Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 13 February 2019	(1 page)
11 Jan 2019	PSC05	Change of details for Costa International Limited as a person with significant control on 3 January 2019	(2 pages)
07 Jan 2019	AD01	Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 7 January 2019	(1 page)
05 Dec 2018	TM02	Termination of appointment of Daren Clive Lowry as a secretary on 27 November 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
15 Aug 2018	AA	Full accounts made up to 1 March 2018	(21 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 58,282,748	(4 pages)
24 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 34,841,921.00	(4 pages)
16 Nov 2017	AA	Full accounts made up to 2 March 2017	(20 pages)
07 Nov 2017	AP01	Appointment of Mrs Katherine Joanna Seljeflot as a director on 1 November 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Simon Charles Barratt as a director on 18 September 2017	(1 page)
28 Feb 2017	CH01	Director's details changed for Dominic James Paul on 16 February 2017	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 3 March 2016	(18 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Jul 2016	TM01	Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 June 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Dominic James Paul as a director on 20 June 2016	(3 pages)
03 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,000	(5 pages)
16 Oct 2015	AA	Full accounts made up to 26 February 2015	(13 pages)
08 Jul 2015	AP03	Appointment of Russell William Fairhurst as a secretary on 16 April 2015	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Andrew John Marshall as a director on 15 June 2015	(2 pages)
17 May 2015	AP01	Appointment of Sarah Louise Highfield as a director on 16 April 2015	(3 pages)
17 May 2015	TM02	Termination of appointment of Whitbread Secretaries Limited as a secretary on 16 April 2015	(2 pages)