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TRUESTART COFFEE LIMITED

Company number 09460193

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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)
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
08 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 26/06/2015.
08 Jul 2015 SH08 Change of share class name or designation
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business 26/06/2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 285
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015.
29 Jun 2015 AP01 Appointment of Mr Geoffrey George Wakelin as a director on 26 June 2015
17 Apr 2015 AD01 Registered office address changed from 6 Chilworth Close Nuneaton Warwickshire CV11 4XE United Kingdom to 13 Brewhouse, Georges Square Bath Street Bristol BS1 6LA on 17 April 2015
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted