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Coffee Republic PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts COFFEE REPUBLIC PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 18, 1991)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ARION PROPERTIES PLC

Details

Company type Public Limited Company, Dissolved
Company Number SC125098
Record last updated Wednesday, April 22, 2015 9:26:17 PM UTC
Official Address Kpmg LLp Saltire Court Castle Terrace Edinburgh Eh12eg City Centre
There are 75 companies registered at this street
Postal Code EH12EG
Sector Restaurants

Charts

Visits

COFFEE REPUBLIC PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 12, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 12, 2012 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Jun 22, 2010 Administration to cvl Administration to cvl
Registry Jun 22, 2010 Administrator's progress report Administrator's progress report
Registry Mar 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2010 Administrator's progress report Administrator's progress report
Registry Feb 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2009 Result of meeting of creditors Result of meeting of creditors
Registry Sep 2, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2009 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry Jul 21, 2009 Notice of administrator's appointment Notice of administrator's appointment
Registry Jun 5, 2009 Annual return Annual return
Registry Feb 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 31, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 31, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2008 Section 175 comp act 06 08 14125... Section 175 comp act 06 08 14125...
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Annual return Annual return
Registry Mar 20, 2007 Resignation of one Director (a man) and one Franchise Director Resignation of one Director (a man) and one Franchise Director
Registry Mar 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14125...
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 21, 2006 Appointment of a director 14125... Appointment of a director 14125...
Registry Nov 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2006 Memorandum of association Memorandum of association
Registry Nov 15, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 9, 2006 Appointment of a man as Franchise Director and Director Appointment of a man as Franchise Director and Director
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2005 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Registry Jun 15, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2004 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry Mar 26, 2004 Order of court Order of court
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2003 Memorandum of association Memorandum of association
Registry Nov 7, 2003 Prospectus Prospectus
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2003 Annual return Annual return
Registry Apr 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 19, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2002 Shares agreement Shares agreement
Registry Jul 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2002 Annual return Annual return
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry May 21, 2002 Appointment of a secretary Appointment of a secretary
Registry May 3, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2002 Resignation of one C e O and one Director (a man) Resignation of one C e O and one Director (a man)
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2002 Shares agreement Shares agreement
Registry Nov 27, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 20, 2001 Dec mort/charge Dec mort/charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2001 Memorandum of association Memorandum of association
Registry Jul 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 25, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 20, 2001 Annual return Annual return
Registry May 14, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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