THIRD WAVE COFFEE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 27/02/2527 February 2025 | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 17/10/2417 October 2024 | |
| 13/08/2413 August 2024 | Registered office address changed from 6-8 South College Street Edinburgh EH8 9AA to 272 Bath Street Glasgow G2 4JR on 2024-08-13 |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 12/06/2412 June 2024 | |
| 03/06/243 June 2024 | |
| 24/01/2424 January 2024 | Satisfaction of charge SC4096570001 in full |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Statement of company's objects |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 28/05/2028 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 28/05/2028 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 28/05/2028 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 28/05/2028 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 24/09/1924 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 24/09/1924 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR JEREMY ALAN TORZ |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY WRIGHT |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY WRIGHT |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 07/03/187 March 2018 | CESSATION OF THOMAS ANDREW HYDE AS A PSC |
| 07/03/187 March 2018 | CESSATION OF DAVID BENJAMIN LAW AS A PSC |
| 07/03/187 March 2018 | CESSATION OF BREWDOG PLC AS A PSC |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUNAR VENTURES LIMITED |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MRS VIOLETA VENTSISLAVOVA STEVENS |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HYDE |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAW |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MR BARRY IAN WRIGHT |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR BARRY IAN WRIGHT |
| 03/01/183 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 21/05/1721 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4096570001 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/10/157 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 150.00 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN LAW / 01/12/2013 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HYDE / 03/12/2012 |
| 03/12/123 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 17/6 BRUNTSFIELD GARDENS EDINBURGH EH10 4DX SCOTLAND |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN LAW / 03/12/2012 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAW / 21/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HYDE / 21/10/2011 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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