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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)
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AD01 Registered office address changed from Globe Works Globe Lane Dukinfield Cheshire SK16 4RE to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on 12 November 2015
12 Oct 2015 MR01 Registration of charge 066377000002, created on 28 September 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 46,000
06 Jul 2015 CH01 Director's details changed for Mr David Anthony Brennand on 6 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 46,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 46,000
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr Michael Steel Brennand as a director
08 Apr 2013 TM01 Termination of appointment of Craig Woodhall as a director
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 32,000
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Apr 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 April 2012
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Nov 2010 CERTNM Company name changed globe food ingredients LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-10-13