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NEW WAVE FOODS LTD

Company number SC512270

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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)
08 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 2,443,060
02 Nov 2020 AP01 Appointment of Mr William Mark Mcdavid as a director on 24 September 2020
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ref art 14(1) 23/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 2,414,810
14 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
09 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 1,914,810
  • ANNOTATION Clarification This form is a duplicate of the form SH01 registered on the same day
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 1,914,810
  • ANNOTATION Clarification This form is a duplicate of the form SH01 registered on the same day
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 1,914,810
04 Oct 2019 PSC05 Change of details for Ihct Ltd as a person with significant control on 19 August 2019
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 1,869,254
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 1,869,254
04 Sep 2019 PSC05 Change of details for Ihct Ltd as a person with significant control on 19 August 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 119,314 ordinary shares to any share option scheme/authorityh revokes and replaces all unexercised authorities previously granted to directors 19/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 CH01 Director's details changed for Mr Frances Charles Bullock on 6 August 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Aug 2018 AP03 Appointment of Mr Greig Fulton as a secretary on 6 August 2018
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 664,254