JACOBS COFFEE UK LTD

Company number 09401992

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
08 Nov 2023	AP01	Appointment of Mr Rajat Chawla as a director on 1 November 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023	(1 page)
01 Jun 2023	TM01	Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
09 Sep 2022	AP04	Appointment of Sisec Limited as a secretary on 28 July 2022	(2 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 13/04/2022	(2 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
09 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
21 Dec 2021	AP01	Appointment of Ms Angela White as a director on 14 December 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Justin Richard Cook as a director on 21 April 2021	(1 page)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(4 pages)
21 Jul 2020	CH01	Director's details changed for Mr Justin Richard Cook on 7 July 2020	(2 pages)
23 Jun 2020	SH20	Statement by Directors	(1 page)
23 Jun 2020	SH19	Statement of capital on 23 June 2020 GBP 1	(3 pages)
23 Jun 2020	CAP-SS	Solvency Statement dated 27/05/20	(1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)