J COFFEY GROUP LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewAppointment of Mr Brian Mansfield as a director on 2025-09-18

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24/09/2524 September 2025 NewSecond filing of Confirmation Statement dated 2025-02-18

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19/09/2519 September 2025 NewResolutions

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19/09/2519 September 2025 NewStatement of capital on 2025-04-30

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19/09/2519 September 2025 NewStatement of capital on 2025-08-11

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19/09/2519 September 2025 NewResolutions

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20/06/2520 June 2025 Group of companies' accounts made up to 2024-09-30

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27/03/2527 March 2025 Second filing of Confirmation Statement dated 2025-02-18

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Statement of capital on 2025-01-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-18 with updates

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20/01/2520 January 2025 Resolutions

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20/01/2520 January 2025 Statement of capital on 2024-10-31

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10/12/2410 December 2024 Change of share class name or designation

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 Resolutions

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13/11/2413 November 2024 Director's details changed for Mr James Anthony Coffey on 2024-11-13

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24/06/2424 June 2024 Group of companies' accounts made up to 2023-09-30

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16/04/2416 April 2024 Statement of capital on 2024-03-01

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with updates

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01/09/231 September 2023 Registration of charge 124722260002, created on 2023-08-31

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14/07/2314 July 2023 Group of companies' accounts made up to 2022-09-30

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15/03/2315 March 2023 Confirmation statement made on 2023-02-18 with no updates

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03/03/233 March 2023 Termination of appointment of Darren Lee Doherty as a director on 2023-02-21

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02/02/232 February 2023 Director's details changed for Declan Martin Taylor on 2023-02-01

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02/02/232 February 2023 Director's details changed for Mr Thomas Patrick Mitchell on 2023-02-01

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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11/08/2111 August 2021 Registration of charge 124722260001, created on 2021-08-03

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02/08/212 August 2021 Second filing of a statement of capital following an allotment of shares on 2020-03-09

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27/07/2127 July 2021 Group of companies' accounts made up to 2020-09-30

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13/08/2013 August 2020 SECOND FILED SH01 - 09/03/20 STATEMENT OF CAPITAL GBP 200000.00

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13/08/2013 August 2020 SECOND FILED SH01 - 09/03/20 STATEMENT OF CAPITAL GBP 190000.00

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18/07/2018 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/2018 July 2020 COMPANY NAME CHANGED J COFFEY LIMITED CERTIFICATE ISSUED ON 18/07/20

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29/03/2029 March 2020 Statement of capital following an allotment of shares on 2020-03-09

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29/03/2029 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 295920.00

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18/03/2018 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/2013 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/2013 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 200095.92

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12/03/2012 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 110000

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11/03/2011 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/2011 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 0.01

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10/03/2010 March 2020 ARTICLES OF ASSOCIATION

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10/03/2010 March 2020 ADOPT ARTICLES 05/03/2020

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10/03/2010 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/2010 March 2020 DIRECTOR APPOINTED MR EDWARD GERALD BARRETT

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10/03/2010 March 2020 DIRECTOR APPOINTED MR THOMAS MITCHELL

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10/03/2010 March 2020 DIRECTOR APPOINTED MR JAMES ANTHONY COFFEY

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02/03/202 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/202 March 2020 COMPANY NAME CHANGED J COFFEE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/20

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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