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ARTISAN COFFEE CO LIMITED

Company number 06062615

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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)
29 Oct 2020 MR04 Satisfaction of charge 8 in full
08 Jun 2020 AP01 Appointment of Mr Grant Neville Tromans as a director on 20 March 2020
08 Jun 2020 TM01 Termination of appointment of Ian Fred Ledger as a director on 20 March 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
11 Mar 2020 PSC01 Notification of Grant Tromans as a person with significant control on 16 January 2019
09 Mar 2020 PSC07 Cessation of Twineham Property Holdings Limited as a person with significant control on 16 January 2019
09 Mar 2020 PSC07 Cessation of Howard Frederick Moss as a person with significant control on 16 January 2019
03 Mar 2020 CS01 Confirmation statement made on 23 January 2020 with updates
03 Mar 2020 AP01 Appointment of Julia Hilson Mathias as a director on 19 December 2019
03 Mar 2020 AP01 Appointment of Mr Ian Fred Ledger as a director on 19 December 2019
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 TM02 Termination of appointment of Howard Frederick Moss as a secretary on 16 January 2019
08 May 2019 TM01 Termination of appointment of Howard Frederick Moss as a director on 16 January 2019
22 Feb 2019 AP01 Appointment of Mr Dean Tromans as a director on 16 January 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 PSC09 Withdrawal of a person with significant control statement on 29 May 2018
14 May 2018 PSC01 Notification of Howard Frederick Moss as a person with significant control on 12 December 2016
08 Mar 2018 PSC02 Notification of Twineham Property Holdings Limited as a person with significant control on 6 April 2016
07 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Jason Hurkett May as a director on 20 January 2017
31 Jan 2017 AP01 Appointment of Mr Howard Frederick Moss as a director on 12 December 2016