COFFEE #1 LTD: Filings

  • Overview

    Company NameCOFFEE #1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04027169
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COFFEE #1 LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 040271690009, created on Aug 17, 2026

    53 pagesMR01

    Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026

    2 pagesAP01

    Confirmation statement made on Jul 05, 2026 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    34 pagesAA

    Director's details changed for Mr Glyn Maurice House on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Mr Benedict James Price on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Dr Gerald William Ford on Nov 03, 2025

    2 pagesCH01

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    33 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    34 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Registration of charge 040271690008, created on May 26, 2023

    10 pagesMR01

    Full accounts made up to May 31, 2022

    38 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 040271690006 in full

    1 pagesMR04

    Satisfaction of charge 040271690007 in full

    1 pagesMR04

    Full accounts made up to May 31, 2021

    36 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2020

    34 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to May 31, 2019

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0