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ALERTA COFFEE LIMITED

Company number 11208579

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC07	Cessation of Beetham Limited as a person with significant control on 29 March 2024	View PDF Cessation of Beetham Limited as a person with significant control on 29 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Catherine Mary Frost as a director on 29 March 2024	View PDF Termination of appointment of Catherine Mary Frost as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Olivia Mary Frost as a person with significant control on 29 March 2024	View PDF Notification of Olivia Mary Frost as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Miss Olivia Mary Frost as a director on 29 March 2024	View PDF Appointment of Miss Olivia Mary Frost as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	CERTNM	Company name changed thyme oxton LTD.\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed thyme oxton LTD.\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from 4th Floor West Tower 10 Brook Street Liverpool L3 9PJ England to Ground Floor West Tower Brook Street Liverpool Merseyside L3 9PJ on 5 April 2024	View PDF Registered office address changed from 4th Floor West Tower 10 Brook Street Liverpool L3 9PJ England to Ground Floor West Tower Brook Street Liverpool Merseyside L3 9PJ on 5 April 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD01	Registered office address changed from 3304 West Tower Brook Street Liverpool L3 9PJ England to 4th Floor West Tower 10 Brook Street Liverpool L3 9PJ on 12 April 2023	View PDF Registered office address changed from 3304 West Tower Brook Street Liverpool L3 9PJ England to 4th Floor West Tower 10 Brook Street Liverpool L3 9PJ on 12 April 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC05	Change of details for Beetham Limited as a person with significant control on 23 November 2021	View PDF Change of details for Beetham Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from 3304 Brook Street Liverpool L3 9PJ England to 3304 West Tower Brook Street Liverpool L3 9PJ on 23 November 2021	View PDF Registered office address changed from 3304 Brook Street Liverpool L3 9PJ England to 3304 West Tower Brook Street Liverpool L3 9PJ on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from Apartment 33.04, 8 Brook Street Liverpool L3 9PH United Kingdom to 3304 Brook Street Liverpool L3 9PJ on 23 November 2021	View PDF Registered office address changed from Apartment 33.04, 8 Brook Street Liverpool L3 9PH United Kingdom to 3304 Brook Street Liverpool L3 9PJ on 23 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2020	PSC05	Change of details for Panoramic 34 Holdings Ltd as a person with significant control on 12 February 2019	View PDF Change of details for Panoramic 34 Holdings Ltd as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 September 2018	View PDF Current accounting period shortened from 28 February 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP 100	View PDF Incorporation Statement of capital on 2018-02-15 GBP 100 - link opens in a new window - 41 pages (41 pages)

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ALERTA COFFEE LIMITED

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