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TALKING TIDES BREW CO LTD

Company number 13205870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2025 CH01 Director's details changed for Mr Peter Hill on 20 January 2025
23 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
23 Nov 2024 SH01 Statement of capital following an allotment of shares on 10 November 2024
  • GBP 4
14 May 2024 CH01 Director's details changed for Ms Linda Shirley Birch on 14 May 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 Feb 2024 TM01 Termination of appointment of Josh Newell-Brown as a director on 6 February 2024
12 Feb 2024 PSC07 Cessation of Josh Newell-Brown as a person with significant control on 6 February 2024
21 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
09 Apr 2023 AD01 Registered office address changed from 86 Greenlands Road Redcar TS10 2DH England to Unit 8, 1 Ryan's Row Longbeck Estate Marske-by-the-Sea Redcar TS11 6HB on 9 April 2023
24 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 July 2022
02 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 July 2022
28 Oct 2022 AP01 Appointment of Ms Linda Shirley Birch as a director on 15 October 2022
14 Feb 2022 CERTNM Company name changed northern beacon brewing company LTD\certificate issued on 14/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-12
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 1
09 Nov 2021 PSC01 Notification of Peter Hill as a person with significant control on 8 November 2021
09 Nov 2021 PSC04 Change of details for Mr Steven Mcdonald as a person with significant control on 8 November 2021
09 Nov 2021 PSC01 Notification of Josh Newell-Brown as a person with significant control on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Josh Newell-Brown as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Peter Hill as a director on 8 November 2021
16 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-16
  • GBP 1