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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)
16 Feb 2017	AD01	Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017	View PDF Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of the intellectual property and assets of omega product development LIMITED 22/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The purchase by the company of the intellectual property and assets of omega product development LIMITED 22/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 410,000	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 410,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 410,000.00	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 410,000.00 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AP01	Appointment of Peter Elbourne as a director on 27 November 2015	View PDF Appointment of Peter Elbourne as a director on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AP01	Appointment of Keith Paterson as a director on 27 November 2015	View PDF Appointment of Keith Paterson as a director on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-04 GBP 4 - link opens in a new window - 24 pages (24 pages)

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