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ROYALTY SPECIALTY COFFEES LTD

Company number 12823878

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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)
19 May 2023 AA Accounts for a dormant company made up to 31 August 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
18 Apr 2023 PSC04 Change of details for Mr Valdir Cardoso De Jesus Junior as a person with significant control on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Mr Valdir Cardoso De Jesus Junior on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Juliana Saldanha Gomes De Medeiros as a director on 18 April 2023
01 Nov 2022 NM06 Change of name with request to seek comments from relevant body
28 Oct 2022 CERTNM Company name changed uk specialty coffee LTD\certificate issued on 28/10/22
  • RES15 ‐ Change company name resolution on 2022-10-07
28 Oct 2022 CONNOT Change of name notice
03 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 May 2022 PSC04 Change of details for Mr Valdir Cardoso De Jesus Junior as a person with significant control on 28 April 2022
03 May 2022 CH01 Director's details changed for Mr Valdir Cardoso De Jesus Junior on 3 May 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 PSC07 Cessation of Rodrigo Matias as a person with significant control on 28 April 2022
29 Apr 2022 TM01 Termination of appointment of Rodrigo Matias as a director on 28 April 2022
07 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
06 Jan 2021 PSC01 Notification of Rodrigo Matias as a person with significant control on 23 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 PSC01 Notification of Valdir Cardoso De Jesus Junior as a person with significant control on 23 December 2020
06 Jan 2021 AP01 Appointment of Ms Juliana Saldanha Gomes De Medeiros as a director on 23 December 2020
06 Jan 2021 AP01 Appointment of Mr Rodrigo Matias as a director on 23 December 2020
06 Jan 2021 AP01 Appointment of Mr Valdir Cardoso De Jesus Junior as a director on 23 December 2020
06 Jan 2021 TM01 Termination of appointment of Wellington Andrade as a director on 23 December 2020
06 Jan 2021 PSC07 Cessation of Wellington Andrade as a person with significant control on 23 December 2020
19 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted