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LITTLE’S COFFEE LTD

Company number 03101980

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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)
07 Feb 2024 AP01 Appointment of Mrs Caroline Angela Little as a director on 30 January 2024
22 Jan 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
14 Jan 2024 AP01 Appointment of Mr Glenn Nigel Jefferson as a director on 12 January 2024
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
16 Mar 2022 PSC01 Notification of William Henry Little as a person with significant control on 6 April 2016
01 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2022 SH10 Particulars of variation of rights attached to shares
01 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 SH08 Change of share class name or designation
01 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent 11/02/2022
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2022 PSC07 Cessation of William Henry Little as a person with significant control on 11 February 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
17 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
17 Sep 2018 CH01 Director's details changed for Mr William Henry Little on 17 September 2018