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THIRD EYE BREW CO. LTD

Company number 14531574

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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)
04 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
27 May 2024 AA Total exemption full accounts made up to 31 May 2023
13 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 May 2023
02 Jun 2023 PSC01 Notification of Duncan Robinson as a person with significant control on 14 April 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 1,000
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 700
09 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-09
  • GBP 100