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ARTISAN COFFEE CO LIMITED

Company number 06062615

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Unit 4 the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU on 19 January 2024	View PDF Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Unit 4 the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU on 19 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	SH02	Sub-division of shares on 1 September 2022	View PDF Sub-division of shares on 1 September 2022 - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	TM01	Termination of appointment of Grant Neville Tromans as a director on 1 April 2021	View PDF Termination of appointment of Grant Neville Tromans as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	PSC04	Change of details for Mr Grant Tromans as a person with significant control on 1 February 2021	View PDF Change of details for Mr Grant Tromans as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)

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ARTISAN COFFEE CO LIMITED

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