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UE COFFEE ROASTERS LIMITED

Company number 06856005

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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)
17 Apr 2024 CH01 Director's details changed for Mr Dominic Gresswood Boyett on 16 April 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 AP01 Appointment of Mr Dominic Gresswood Boyett as a director on 21 August 2023
01 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
01 Jun 2023 TM01 Termination of appointment of Dominic Boyett as a director on 31 May 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
12 Nov 2021 PSC04 Change of details for Mr Dominic Boyett as a person with significant control on 8 November 2021
12 Nov 2021 CH01 Director's details changed for Mrs Daniella Francesca Franzese-Boyett on 8 November 2021
12 Nov 2021 CH01 Director's details changed for Mr Dominic Boyett on 8 November 2021
12 Nov 2021 PSC04 Change of details for Mrs Daniella Francesca Franzese-Boyett as a person with significant control on 8 November 2021
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
24 Aug 2020 PSC01 Notification of Daniella Francesca Franzese-Boyett as a person with significant control on 4 June 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
30 Jul 2019 PSC04 Change of details for Mr Dominic Boyett as a person with significant control on 21 August 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 PSC02 Notification of Ue Coffee Roasters (Uk) Limited as a person with significant control on 14 December 2017
20 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
20 Aug 2018 PSC07 Cessation of Daniella Francesca Franzese-Boyett as a person with significant control on 14 December 2017
19 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name