COFFEE CORPORATE SERVICES LIMITED

Company number 05284755

Date	Type	Description	View / Download
14 Feb 2019	PSC05	Change of details for Costa Limited as a person with significant control on 12 February 2019	(2 pages)
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)
11 Jan 2019	PSC05	Change of details for Costa Limited as a person with significant control on 3 January 2019	(2 pages)
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)
05 Dec 2018	TM02	Termination of appointment of Daren Clive Lowry as a secretary on 27 November 2018	(1 page)
05 Dec 2018	AP03	Appointment of Mr Russell William Fairhurst as a secretary on 27 November 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
03 Oct 2018	AP01	Appointment of Mrs Sarah Louise Highfield as a director on 28 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mrs Katherine Joanna Seljeflot as a director on 28 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of James Robert Attwood as a director on 28 September 2018	(1 page)
09 Aug 2018	AA	Full accounts made up to 1 March 2018	(18 pages)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
17 Nov 2017	AA	Full accounts made up to 2 March 2017	(22 pages)
07 Mar 2017	CH01	Director's details changed for Mr Dominic James Paul on 16 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Clive Jonathan Bentley as a director on 31 January 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 3 March 2016	(22 pages)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Robert Philip Gower as a director on 31 July 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Dominic James Paul as a director on 20 June 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 June 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(7 pages)
07 Dec 2015	AA	Full accounts made up to 26 February 2015	(19 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
06 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2015	TM01	Termination of appointment of Simon James Berry as a director on 30 January 2015	(1 page)