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COVENTRY COFFEE COMPANY LIMITED

Company number 12653661

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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 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	CERTNM	Company name changed caffeine lab LTD.\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed caffeine lab LTD.\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CERTNM	Company name changed coventry coffee company LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	View PDF Company name changed coventry coffee company LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03 - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	AD01	Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam CV47 0FG England to 45 45 Elm Row Stockton Southam CV478JY on 8 March 2023	View PDF Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam CV47 0FG England to 45 45 Elm Row Stockton Southam CV478JY on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD01	Registered office address changed from 45 Elm Row Stockton Southam CV47 8JY England to Rhodes House Northfield Road Kineton Road Industrial Estate Southam CV47 0FG on 21 February 2023	View PDF Registered office address changed from 45 Elm Row Stockton Southam CV47 8JY England to Rhodes House Northfield Road Kineton Road Industrial Estate Southam CV47 0FG on 21 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC01	Notification of Connor Luke Gladwin as a person with significant control on 29 September 2022	View PDF Notification of Connor Luke Gladwin as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Mr Harry Nicholas Talbot as a person with significant control on 29 September 2022	View PDF Change of details for Mr Harry Nicholas Talbot as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Connor Luke Gladwin as a director on 29 September 2022	View PDF Appointment of Mr Connor Luke Gladwin as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	AD01	Registered office address changed from The Granary Manor Farm Ladbroke Southam CV47 2DF England to 45 Elm Row Stockton Southam CV47 8JY on 19 June 2022	View PDF Registered office address changed from The Granary Manor Farm Ladbroke Southam CV47 2DF England to 45 Elm Row Stockton Southam CV47 8JY on 19 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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