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LOVE COCOA LTD

Company number 09599097

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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)
05 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
16 Feb 2024 AD01 Registered office address changed from C/O Tmt Accounting Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom to 11-13 Benwell Studios Unit 4 Lomdon N7 7BL on 16 February 2024
09 Aug 2023 RP04AR01 Second filing of the annual return made up to 17 May 2016
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 17 May 2023
28 Jun 2023 SH02 Sub-division of shares on 4 January 2016
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2023
  • GBP 8,030.6986
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 17 May 2017
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2017
  • GBP 15.61
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 11.71
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2016
  • GBP 11.55
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2016
  • GBP 11.50
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2016
  • GBP 11.45
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2016
  • GBP 10.87
12 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2016
  • GBP 10
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 8,030.7726
31 May 2023 CS01 17/05/23 Statement of Capital gbp 27.5730
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/07/2023.
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 27.499
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2023.
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 PSC01 Notification of Richard Koch as a person with significant control on 24 October 2022
14 Nov 2022 PSC04 Change of details for Mr James Nigel Cadbury as a person with significant control on 24 October 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 26.6986
07 Oct 2022 MR01 Registration of charge 095990970005, created on 16 September 2022
06 Oct 2022 MR01 Registration of charge 095990970004, created on 16 September 2022