- Company Overview for OZONE COFFEE ROASTERS UK LIMITED (05528500)
- Filing history for OZONE COFFEE ROASTERS UK LIMITED (05528500)
- People for OZONE COFFEE ROASTERS UK LIMITED (05528500)
- Charges for OZONE COFFEE ROASTERS UK LIMITED (05528500)
- More for OZONE COFFEE ROASTERS UK LIMITED (05528500)
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) |
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22 Mar 2024 | AD01 | Registered office address changed from Unit 16 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL to 8 Pritchards Road London E2 9AP on 22 March 2024 | |
22 Mar 2024 | CERTNM |
Company name changed has bean coffee LIMITED\certificate issued on 22/03/24
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26 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
22 Aug 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
06 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
06 Jul 2023 | TM01 | Termination of appointment of Karla Colleen Gichard as a director on 16 June 2022 | |
05 Apr 2023 | AP01 | Appointment of Mr Aditya Sehgal as a director on 20 April 2022 | |
05 Apr 2023 | TM01 | Termination of appointment of Elizabeth Shirley Gurr as a director on 27 September 2021 | |
25 Jan 2023 | MR01 | Registration of charge 055285000002, created on 25 January 2023 | |
25 Oct 2022 | CH01 | Director's details changed for Mr Jiri Kulik on 25 October 2022 | |
22 Aug 2022 | CH01 | Director's details changed for Mrs Elizabeth Shirley Gurr on 22 August 2022 | |
15 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
15 Jul 2022 | AP01 | Appointment of Mr Jiri Kulik as a director on 1 October 2021 | |
14 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with updates | |
20 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Apr 2021 | RESOLUTIONS |
Resolutions
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06 Apr 2021 | AP01 | Appointment of Rohitesh Permal Reddy as a director on 31 March 2021 | |
06 Apr 2021 | AP01 | Appointment of Kamini Kirthi Reddy as a director on 31 March 2021 | |
06 Apr 2021 | AP01 | Appointment of Karla Colleen Gichard as a director on 31 March 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Stephen Philip Leighton as a director on 18 November 2020 | |
30 Mar 2021 | MA | Memorandum and Articles of Association | |
30 Mar 2021 | RESOLUTIONS |
Resolutions
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30 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates |