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ELITE COFFEE LIMITED

Company number 10197096

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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)
25 Sep 2018	ANNOTATION	Rectified information was invalid or ineffective aand was done without the authority of the company
16 Aug 2018	AD01	Registered office address changed from Holywell Farm Thornton Road Nash Bucks MK17 0EY United Kingdom to Box 122 st Loyes House 20 st. Loyes Street Bedford, Bedfordshire MK40 1ZL on 16 August 2018	View PDF Registered office address changed from Holywell Farm Thornton Road Nash Bucks MK17 0EY United Kingdom to Box 122 st Loyes House 20 st. Loyes Street Bedford, Bedfordshire MK40 1ZL on 16 August 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreeing settlement of the debt owed by the company to fcl 19/04/2018	View PDF Resolutions RES13 ‐ Agreeing settlement of the debt owed by the company to fcl 19/04/2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Fox Connaught Limited as a person with significant control on 23 April 2018	View PDF Cessation of Fox Connaught Limited as a person with significant control on 23 April 2018 - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC02	Notification of Elite Coffee Holdings Limited as a person with significant control on 23 April 2018	View PDF Notification of Elite Coffee Holdings Limited as a person with significant control on 23 April 2018 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	PSC07	Cessation of Docklands Restaurants and Bars Ltd as a person with significant control on 19 April 2018	View PDF Cessation of Docklands Restaurants and Bars Ltd as a person with significant control on 19 April 2018 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC02	Notification of Fox Connaught Limited as a person with significant control on 19 April 2018	View PDF Notification of Fox Connaught Limited as a person with significant control on 19 April 2018 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AD01	Registered office address changed from Holywell Farm Thornton Road Nash Bucks MK45 0TY United Kingdom to Holywell Farm Thornton Road Nash Bucks MK17 0EY on 3 November 2016	View PDF Registered office address changed from Holywell Farm Thornton Road Nash Bucks MK45 0TY United Kingdom to Holywell Farm Thornton Road Nash Bucks MK17 0EY on 3 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from Connaught House Lynx Way London E16 1JR United Kingdom to Holywell Farm Thornton Road Nash Bucks MK45 0TY on 1 November 2016	View PDF Registered office address changed from Connaught House Lynx Way London E16 1JR United Kingdom to Holywell Farm Thornton Road Nash Bucks MK45 0TY on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP03	Appointment of Paul John Harbottle as a secretary on 22 July 2016	View PDF Appointment of Paul John Harbottle as a secretary on 22 July 2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Mr Stewart Sonny Bassett as a director on 22 July 2016	View PDF Appointment of Mr Stewart Sonny Bassett as a director on 22 July 2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Jacueline Anne Sutton as a director on 22 July 2016	View PDF Appointment of Jacueline Anne Sutton as a director on 22 July 2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Mr Paul John Harbottle as a director on 22 July 2016	View PDF Appointment of Mr Paul John Harbottle as a director on 22 July 2016 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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ELITE COFFEE LIMITED

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