| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
delete address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-09-07 |
insert address 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASARO UESHIMA / 24/07/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUKASA SATO / 24/07/2023 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED SAMUEL ADRIAN HADORN |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUMASA SHIMURA |
| 2023-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2020 |
| 2023-02-13 |
delete source_ip 51.105.38.144 |
| 2023-02-13 |
insert source_ip 51.132.32.136 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HADORN |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED SAMUEL ADRIAN HADORN |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX |
| 2022-11-13 |
insert contact_pages_linkeddomain ueshimacoffeecompany.com |
| 2022-11-13 |
insert index_pages_linkeddomain ueshimacoffeecompany.com |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MAKOTO IKEDA |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO TASHIRO |
| 2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI YASUDA / 30/04/2018 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIRO TASHIRO / 25/09/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOTA UESHIMA / 17/05/2012 |
| 2020-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOTA UESHIMA |
| 2020-08-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2020 |
| 2020-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOTA UESHIMA / 05/08/2019 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI YASUDA / 05/08/2019 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI YASUDA / 20/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASARO UESHIMA / 05/08/2019 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIRO TASHIRO / 05/08/2019 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MOLYNEUX / 05/08/2019 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 05/08/2019 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUKASA SATO / 05/08/2019 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUKASA SATO / 20/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA SHIMURA / 05/08/2019 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2019-09-07 |
insert address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO TASHIRO |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-14 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED HIDEYUKI YASUDA |
| 2016-04-28 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 11/08/2014 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-11 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL EUR 294000000 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-29 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEISUKE UESHIMA / 11/08/2014 |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSUKASA SATO / 11/08/2014 |
| 2014-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-07 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-06-25 |
insert sic_code 10832 - Production of coffee and coffee substitutes |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
delete address LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2HS |
| 2013-06-21 |
insert address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 4 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-01-03 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-08 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS
UNITED KINGDOM |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED GOTA UESHIMA |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MASARO UESHIMA |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED TSUKASA SATO |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED YASUMASA SHIMURA |
| 2012-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-06-08 |
update statutory_documents 17/05/12 STATEMENT OF CAPITAL GBP 1
17/05/12 STATEMENT OF CAPITAL EUR 294000000.00 |
| 2012-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |