OZONE COFFEE ROASTERS UK LIMITED

Company number 05528500

Date	Type	Description	View / Download
22 Mar 2024	AD01	Registered office address changed from Unit 16 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL to 8 Pritchards Road London E2 9AP on 22 March 2024	(1 page)
22 Mar 2024	CERTNM	Company name changed has bean coffee LIMITED\certificate issued on 22/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	(3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(11 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
06 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Karla Colleen Gichard as a director on 16 June 2022	(1 page)
05 Apr 2023	AP01	Appointment of Mr Aditya Sehgal as a director on 20 April 2022	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Elizabeth Shirley Gurr as a director on 27 September 2021	(1 page)
25 Jan 2023	MR01	Registration of charge 055285000002, created on 25 January 2023	(40 pages)
25 Oct 2022	CH01	Director's details changed for Mr Jiri Kulik on 25 October 2022	(2 pages)
22 Aug 2022	CH01	Director's details changed for Mrs Elizabeth Shirley Gurr on 22 August 2022	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
15 Jul 2022	AP01	Appointment of Mr Jiri Kulik as a director on 1 October 2021	(2 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(9 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(4 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 300,760	(4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Apr 2021	AP01	Appointment of Rohitesh Permal Reddy as a director on 31 March 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Kamini Kirthi Reddy as a director on 31 March 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Karla Colleen Gichard as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Stephen Philip Leighton as a director on 18 November 2020	(1 page)
30 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)