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INNOVATIVE FOOD INGREDIENTS LIMITED

Company number 06637700

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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)
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
26 Apr 2024 AA Unaudited abridged accounts made up to 31 October 2023
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 72,000
17 Oct 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
29 Aug 2023 AP01 Appointment of Ms Chantelle Theresa Brennand as a director on 29 August 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
06 Jul 2022 PSC04 Change of details for Mr Michael Steel Brennand as a person with significant control on 30 June 2022
06 Jul 2022 PSC04 Change of details for Mr David Anthony Brennand as a person with significant control on 30 June 2022
09 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
29 Jun 2021 SH02 Statement of capital on 26 May 2021
  • GBP 22,000
18 Jun 2021 MR01 Registration of charge 066377000004, created on 15 June 2021
18 May 2021 MR04 Satisfaction of charge 066377000002 in full
05 May 2021 MR01 Registration of charge 066377000003, created on 5 May 2021
08 Feb 2021 SH08 Change of share class name or designation
22 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
10 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
16 Oct 2018 CH01 Director's details changed for Mr Michael Steel Brennand on 16 October 2018
16 Oct 2018 PSC04 Change of details for Mr Michael Steel Brennand as a person with significant control on 16 October 2018
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates