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KINGDOM COFFEE GROUP LIMITED

Company number 12589419

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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)
29 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 May 2024	TM01	Termination of appointment of Darren Kurton as a director on 30 April 2024	View PDF Termination of appointment of Darren Kurton as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC02	Notification of Rayner Investments Limited as a person with significant control on 26 April 2024	View PDF Notification of Rayner Investments Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Jane Rayner as a person with significant control on 26 April 2024	View PDF Cessation of Jane Rayner as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Darren John Rayner as a person with significant control on 26 April 2024	View PDF Cessation of Darren John Rayner as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	PSC04	Change of details for Mrs Jane Rayner as a person with significant control on 16 October 2023	View PDF Change of details for Mrs Jane Rayner as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
17 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Nov 2020	PSC04	Change of details for Mr Darren John Rayner as a person with significant control on 1 September 2020	View PDF Change of details for Mr Darren John Rayner as a person with significant control on 1 September 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	PSC01	Notification of Jane Rayner as a person with significant control on 1 September 2020	View PDF Notification of Jane Rayner as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 811.00	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 811.00 - link opens in a new window - 12 pages (12 pages)
25 Sep 2020	SH02	Sub-division of shares on 1 June 2020	View PDF Sub-division of shares on 1 June 2020 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Darren Kurton as a director on 1 June 2020	View PDF Appointment of Mr Darren Kurton as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mrs Jane Rayner as a director on 1 June 2020	View PDF Appointment of Mrs Jane Rayner as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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KINGDOM COFFEE GROUP LIMITED

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