THIRD WAVE COFFEE LTD.
Company number SC409657 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | PARENT_ACC · 37 pages | View document |
| 31 May 2026 | AGREEMENT2 · 1 page | View document |
| 31 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 5 pages | View document |
| 31 May 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-11-20 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 27 Feb 2025 | PARENT_ACC · 38 pages | View document |
| 27 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 6 pages | View document |
| 27 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 13 Aug 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 · 1 page | View document |
| 8 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 7 pages | View document |
| 8 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jun 2024 | PARENT_ACC · 39 pages | View document |
| 24 Jan 2024 | Satisfaction of charge SC4096570001 in full · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 19 Jul 2023 | PARENT_ACC · 38 pages | View document |
| 19 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 7 pages | View document |
| 19 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Jun 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 28 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 | View document |
| 28 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 28 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 | View document |
| 28 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 24 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 | View document |
| 24 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 | View document |
| 24 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 | View document |
| 24 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR JEREMY ALAN TORZ | View document |
| 30 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY WRIGHT | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY WRIGHT | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | PREVSHO FROM 31/10/2018 TO 31/08/2018 | View document |
| 7 Mar 2018 | CESSATION OF THOMAS ANDREW HYDE AS A PSC | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUNAR VENTURES LIMITED | View document |
| 7 Mar 2018 | CESSATION OF DAVID BENJAMIN LAW AS A PSC | View document |
| 7 Mar 2018 | CESSATION OF BREWDOG PLC AS A PSC | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MRS VIOLETA VENTSISLAVOVA STEVENS | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAW | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HYDE | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR BARRY IAN WRIGHT | View document |
| 28 Feb 2018 | SECRETARY APPOINTED MR BARRY IAN WRIGHT | View document |
| 3 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 21 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4096570001 | View document |
| 17 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 7 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN LAW / 01/12/2013 | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HYDE / 03/12/2012 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 17/6 BRUNTSFIELD GARDENS EDINBURGH EH10 4DX SCOTLAND | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN LAW / 03/12/2012 | View document |
| 3 Dec 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HYDE / 21/10/2011 · 3 pages | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAW / 21/10/2011 | View document |
| 19 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |