PRIMOS COFFEE SOLUTIONS LTD.

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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08/05/258 May 2025 Notification of Rui Dos Santos Cadima as a person with significant control on 2024-05-23

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08/05/258 May 2025 Notification of Helder Lucas Henrique as a person with significant control on 2020-08-26

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08/05/258 May 2025 Registered office address changed from 8 Blackstone Avenue St. Helens Merseyside WA11 9BZ England to 99 Stanley Road Bootle Liverpool Merseyside L20 7DA on 2025-05-08

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08/05/258 May 2025 Cessation of Sandra Ximena Osorio Restrepo as a person with significant control on 2024-05-23

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22/04/2522 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-05-23

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13/06/2413 June 2024 Appointment of Mr Rui Manuel Dos Santos Cadima as a director on 2024-05-23

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-11 with updates

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08/01/248 January 2024 Appointment of Mr Helder Isidro Lucas Henrique as a director on 2024-01-08

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Termination of appointment of Helder Isidro Lucas Henrique as a director on 2023-07-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-11 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/03/2225 March 2022 Registered office address changed from 128 Walton Village Liverpool L4 6TN England to 8 Blackstone Avenue St. Helens Merseyside WA11 9BZ on 2022-03-25

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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10/02/2210 February 2022 Notification of Sandra Ximena Osorio Restrepo as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Cessation of Helder Isidro Lucas Henrique as a person with significant control on 2022-02-10

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06/12/216 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/08/2026 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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