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INNOVATIVE CHEESE COMPANY LTD

Company number 11978079

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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)
07 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to C/O Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 6 December 2021	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to C/O Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 24/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 1,027.97417	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 1,027.97417 - link opens in a new window - 8 pages (8 pages)
10 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 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 - 13 pages (13 pages) Download iXBRL
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 1,017.52656	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 1,017.52656 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	SH02	Consolidation of shares on 26 August 2020	View PDF Consolidation of shares on 26 August 2020 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 26/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 177 28/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 177 28/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AP01	Appointment of Mr Matthew Francis Glynn as a director on 1 July 2019	View PDF Appointment of Mr Matthew Francis Glynn as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP01	Appointment of Mr Melvin Glynn as a director on 1 July 2019	View PDF Appointment of Mr Melvin Glynn as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Mr Jonathan Smith as a director on 10 May 2019	View PDF Appointment of Mr Jonathan Smith as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)

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