Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSSLYN COFFEE LIMITED

Company number 11036144

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 200
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 190
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 145
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
01 Nov 2022 CH01 Director's details changed for Mr Mathew Travis Russell on 26 October 2022
01 Nov 2022 PSC04 Change of details for Mr Mathew Travis Russell as a person with significant control on 26 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
11 Nov 2021 PSC04 Change of details for Mr James Hennebry as a person with significant control on 26 October 2021
11 Nov 2021 CH01 Director's details changed for Mr James Hennebry on 26 October 2021
11 Nov 2021 AD01 Registered office address changed from 78 Queen Victoria Street London EC4N 4SJ England to 118 London Wall London EC2Y 5JA on 11 November 2021
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 AD01 Registered office address changed from C/O Tobin Associates Limited 4th Floor 63-66 Hatton Garden London EC1N 8LE United Kingdom to 78 Queen Victoria Street London EC4N 4SJ on 8 April 2019
19 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
27 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted