Third Wave Coffee Ltd was founded on 19 October 2011 and has its registered office in Edinburgh, it's status is listed as "Active". This organisation has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Barry Ian | 22 December 2017 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
PARENT_ACC - N/A | 28 May 2020 | |
AGREEMENT2 - N/A | 28 May 2020 | |
GUARANTEE2 - N/A | 28 May 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 24 September 2019 | |
PARENT_ACC - N/A | 24 September 2019 | |
AGREEMENT2 - N/A | 24 September 2019 | |
GUARANTEE2 - N/A | 24 September 2019 | |
AP01 - Appointment of director | 28 August 2019 | |
AA01 - Change of accounting reference date | 30 May 2019 | |
TM01 - Termination of appointment of director | 05 December 2018 | |
TM02 - Termination of appointment of secretary | 05 December 2018 | |
CS01 - N/A | 15 November 2018 | |
AA01 - Change of accounting reference date | 10 October 2018 | |
PSC02 - N/A | 07 March 2018 | |
PSC07 - N/A | 07 March 2018 | |
PSC07 - N/A | 07 March 2018 | |
PSC07 - N/A | 07 March 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
AP03 - Appointment of secretary | 28 February 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 21 May 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 17 February 2016 | |
MR01 - N/A | 06 January 2016 | |
AR01 - Annual Return | 17 November 2015 | |
RESOLUTIONS - N/A | 07 October 2015 | |
SH01 - Return of Allotment of shares | 07 October 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 03 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
AD01 - Change of registered office address | 03 December 2012 | |
CH01 - Change of particulars for director | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
NEWINC - New incorporation documents | 19 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 January 2016 | Outstanding |
N/A |