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FOLIUM FOOD SCIENCE LIMITED

Company number 10481111

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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)
01 Nov 2019 MR01 Registration of charge 104811110001, created on 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
17 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2019 CH01 Director's details changed for Dr Christian Groendahl on 13 May 2019
14 May 2019 CH01 Director's details changed for Mr Jasper Clube on 13 May 2019
06 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 AP01 Appointment of Paul Brian Little as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Christian Ellebaek Elling as a director on 30 November 2018
08 Nov 2018 AD02 Register inspection address has been changed from Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor, 20 Old Bailey London EC4M 7AN
07 Nov 2018 AD03 Register(s) moved to registered inspection location Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
21 Aug 2018 CH01 Director's details changed for Mr Edward Blackall Fuchs on 20 August 2018
03 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2018 AP01 Appointment of Christian Ellebaek Elling as a director on 11 August 2017
04 Apr 2018 AD03 Register(s) moved to registered inspection location Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
03 Apr 2018 AD02 Register inspection address has been changed to Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
22 Feb 2018 CH01 Director's details changed for Mr Edward Blackall Fuchs on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Dr Christian Groendahl on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Jasper Clube on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Dr Christian Groendahl on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Edward Blackall Fuchs on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Jasper Clube on 22 February 2018
22 Feb 2018 AD01 Registered office address changed from 3 Kingston Barns Bourn Road Kingston Cambridge CB23 2NP to 1010 Cambourne Road Cambourne Cambridge CB23 6DW on 22 February 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates