TWO TRIBES BREWING LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 01/04/251 April 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/10/2425 October 2024 | Termination of appointment of Paul Stephen Robinson as a director on 2024-10-25 |
| 05/06/245 June 2024 | Change of details for Two Tribes Holdings Limited as a person with significant control on 2024-01-26 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 05/06/245 June 2024 | Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2024-01-26 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
| 03/04/243 April 2024 | Termination of appointment of Justin Lance Deighton as a director on 2024-03-15 |
| 11/03/2411 March 2024 | Termination of appointment of Michael James Penkethman as a director on 2023-12-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Notification of Paul Kempe as a person with significant control on 2023-12-15 |
| 20/01/2420 January 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Sub-division of shares on 2023-12-15 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 27/12/2327 December 2023 | Registration of charge 038604280007, created on 2023-12-15 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 27/12/2327 December 2023 | Satisfaction of charge 038604280006 in full |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 12/05/2212 May 2022 | Appointment of Mr Hezi Yechiel as a director on 2022-05-11 |
| 28/02/2228 February 2022 | Registration of charge 038604280005, created on 2022-02-24 |
| 28/02/2228 February 2022 | Registration of charge 038604280006, created on 2022-02-24 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Change of details for Two Tribes Holdings Limited as a person with significant control on 2016-04-06 |
| 26/10/2126 October 2021 | Change of details for Two Tribes Holdings Limited as a person with significant control on 2016-04-06 |
| 22/10/2122 October 2021 | Change of details for Sussex Beer Company Limited as a person with significant control on 2021-10-22 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038604280004 |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DEIGHTON |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR PAUL STEPHEN ROBINSON |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE BN3 2PJ ENGLAND |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 1 C/O WELLERS LONDON VINCENT SQUARE LONDON SW1P 2PN ENGLAND |
| 27/01/2027 January 2020 | CURRSHO FROM 31/05/2020 TO 31/01/2020 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038604280004 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038604280003 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038604280002 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MICHAEL JAMES PENKETHMAN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEMPE |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/05/161 May 2016 | COMPANY NAME CHANGED KING BEER LIMITED CERTIFICATE ISSUED ON 01/05/16 |
| 01/05/161 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/01/164 January 2016 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED W J KING BREWERS LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 27/03/1527 March 2015 | CHANGE OF NAME 17/03/2015 |
| 27/03/1527 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS |
| 05/01/155 January 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTH DEIGHTON / 03/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LANCE DEIGHTON / 03/09/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/11/1326 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 27 SACKVILLE GARDENS BRIGHTON HOVE EAST SUSSEX BN3 4GJ |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAMBE |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR JUSTIN LANCE DEIGHTON |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MRS NICOLA RUTH DEIGHTON |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 18/02/1318 February 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/11/1123 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | COMPANY NAME CHANGED BISHOPRIC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/07/10 |
| 19/07/1019 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR IAN BURGESS |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED NIGEL LAMBE |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 30 SAINT GILES OXFORD OXFORDSHIRE OX1 3LE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN KING |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KING |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES KING / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN KING / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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