NEW WAVE FOODS LTD

Company number SC512270

Date	Type	Description	View / Download
27 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
21 Aug 2023	AP03	Appointment of Mr Craig Moffat as a secretary on 1 July 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Keith Paterson as a director on 30 June 2023	(1 page)
04 Aug 2023	TM01	Termination of appointment of William Mark Mcdavid as a director on 30 June 2023	(1 page)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sale of part of the business, assets and rights to nwtoaq LTD 12/07/2023	(1 page)
09 Jun 2023	TM02	Termination of appointment of Greig Fulton as a secretary on 9 June 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Simon Edward Wrench as a director on 19 April 2023	(1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	(13 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of Dennis Karl Overton as a director on 21 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Ian Frederick Graham as a director on 21 December 2022	(2 pages)
10 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	(4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 2,693,060	(3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2022	CH01	Director's details changed for Mr Peter Elbourne on 9 September 2021	(2 pages)
26 Apr 2022	MR01	Registration of charge SC5122700001, created on 11 April 2022	(14 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	(12 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(4 pages)
20 Jul 2021	TM01	Termination of appointment of Francis Charles Bullock as a director on 23 June 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Robert Russell Murray as a director on 23 June 2021	(1 page)
27 May 2021	AP01	Appointment of Mr Simon Edward Wrench as a director on 21 May 2021	(2 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	(12 pages) Download iXBRL
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 2,443,060	(3 pages)
02 Nov 2020	AP01	Appointment of Mr William Mark Mcdavid as a director on 24 September 2020	(2 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	(23 pages)
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	(2 pages)