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BBC COFFEE LIMITED

Company number 13005466

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 4,500,500	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 4,500,500 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Nov 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	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 - 1 page (1 page)
28 Feb 2022	CH01	Director's details changed for Mr Kane Ronald Vasudevan on 20 February 2022	View PDF Director's details changed for Mr Kane Ronald Vasudevan on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Kane Ronald Vasudevan as a director on 20 February 2022	View PDF Appointment of Mr Kane Ronald Vasudevan as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 500,000	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from Adanac Business Park Adanac North Unit E3 & E4, Adanac Drive Southampton SO16 0AS United Kingdom to Adanac Business Park, Adanac North, Unit E3 & E4, Adanac Drive Southampton SO16 0BT on 9 December 2021	View PDF Registered office address changed from Adanac Business Park Adanac North Unit E3 & E4, Adanac Drive Southampton SO16 0AS United Kingdom to Adanac Business Park, Adanac North, Unit E3 & E4, Adanac Drive Southampton SO16 0BT on 9 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Director Benjamin John Goldkorn as a director on 1 January 2021	View PDF Appointment of Director Benjamin John Goldkorn as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from Adanac Business Parl Adanac North Southampton SO16 0AS United Kingdom to Adanac Business Park Adanac North Unit E3 & E4, Adanac Drive Southampton SO16 0AS on 14 January 2021	View PDF Registered office address changed from Adanac Business Parl Adanac North Southampton SO16 0AS United Kingdom to Adanac Business Park Adanac North Unit E3 & E4, Adanac Drive Southampton SO16 0AS on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AD01	Registered office address changed from Ormont Ormont House Ormont, Harrow Park, Harrow-on-the-Hill Harrow HA1 3JE United Kingdom to Adanac Business Parl Adanac North Southampton SO16 0AS on 14 January 2021	View PDF Registered office address changed from Ormont Ormont House Ormont, Harrow Park, Harrow-on-the-Hill Harrow HA1 3JE United Kingdom to Adanac Business Parl Adanac North Southampton SO16 0AS on 14 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-09 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BBC COFFEE LIMITED

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