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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)
18 Dec 2024	TM01	Termination of appointment of Glenn Nigel Jefferson as a director on 18 December 2024	View PDF Termination of appointment of Glenn Nigel Jefferson as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of William Henry Little as a person with significant control on 11 February 2022	View PDF Cessation of William Henry Little as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mrs Caroline Angela Little as a director on 30 January 2024	View PDF Appointment of Mrs Caroline Angela Little as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
14 Jan 2024	AP01	Appointment of Mr Glenn Nigel Jefferson as a director on 12 January 2024	View PDF Appointment of Mr Glenn Nigel Jefferson as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	PSC01	Notification of William Henry Little as a person with significant control on 6 April 2016	View PDF Notification of William Henry Little as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 11/02/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shareholders consent 11/02/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of William Henry Little as a person with significant control on 11 February 2022	View PDF Cessation of William Henry Little as a person with significant control on 11 February 2022 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)

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LITTLE’S COFFEE LTD

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