LITTLE SWEDEN COFFEE COMPANY LIMITED filing history - Find and update company information - GOV.UK

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LITTLE SWEDEN COFFEE COMPANY LIMITED

Company number 12831258

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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)
08 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
27 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 December 2023 GBP 1.000237	View PDF Cancellation of shares. Statement of capital on 27 December 2023 GBP 1.000237 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	PSC04	Change of details for Mr Erik Peterson as a person with significant control on 16 September 2020	View PDF Change of details for Mr Erik Peterson as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC01	Notification of Rachel Susan Paterson as a person with significant control on 16 September 2020	View PDF Notification of Rachel Susan Paterson as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC01	Notification of Daniel Duff Peterson as a person with significant control on 16 September 2020	View PDF Notification of Daniel Duff Peterson as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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