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THIRD WAVE COFFEE LTD.

Company number SC409657

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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)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 6-8 South College Street Edinburgh EH8 9AA to 272 Bath Street Glasgow G2 4JR on 13 August 2024	View PDF Registered office address changed from 6-8 South College Street Edinburgh EH8 9AA to 272 Bath Street Glasgow G2 4JR on 13 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
08 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 39 pages (39 pages)
24 Jan 2024	MR04	Satisfaction of charge SC4096570001 in full	View PDF Satisfaction of charge SC4096570001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 38 pages (38 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/08/22 - link opens in a new window - 1 page (1 page)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 August 2021	View PDF Amended audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 38 pages (38 pages)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 38 pages (38 pages)
30 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
30 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
30 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)

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THIRD WAVE COFFEE LTD.

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