COSTA LIMITED

Company number 01270695

Date	Type	Description	View / Download
15 Sep 2020	TM01	Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Gordon Peter Mowat as a director on 29 June 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with updates	(4 pages)
16 Dec 2019	AP01	Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Dominic James Paul as a director on 29 November 2019	(1 page)
05 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	(58 pages)
03 Jul 2019	TM01	Termination of appointment of Jason Cotta as a director on 30 June 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Neil Lake as a director on 18 June 2019	(2 pages)
26 Jun 2019	AA01	Current accounting period shortened from 1 March 2020 to 31 December 2019	(1 page)
13 Feb 2019	AD01	Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 13 February 2019	(1 page)
07 Jan 2019	AD01	Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 7 January 2019	(1 page)
03 Jan 2019	PSC07	Cessation of Whitbread Group Plc as a person with significant control on 3 January 2019	(1 page)
03 Jan 2019	PSC02	Notification of The Coca-Cola Company as a person with significant control on 3 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(4 pages)
05 Dec 2018	TM02	Termination of appointment of Daren Clive Lowry as a secretary on 27 November 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 1 March 2018	(42 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 91,257,848 USD 1.00	(4 pages)
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 67,817,021.00 USD 1.00	(4 pages)
16 Nov 2017	AA	Full accounts made up to 2 March 2017	(37 pages)
23 May 2017	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 30 April 2017	(1 page)
01 Mar 2017	CH01	Director's details changed for Dominic James Paul on 16 February 2017	(3 pages)
02 Feb 2017	TM01	Termination of appointment of Clive Bentley as a director on 31 January 2017	(1 page)