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FOODIFY INNOVATION LTD

Company number 14340241

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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)
30 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025	TM01	Termination of appointment of Mark William Simpson as a director on 22 October 2024	View PDF Termination of appointment of Mark William Simpson as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AP01	Appointment of Jahangir Aka as a director on 4 October 2023	View PDF Appointment of Jahangir Aka as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 181.914	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 181.914 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 159.575	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 159.575 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD01	Registered office address changed from 74 Claylands Road London SW8 1NZ England to Sustainable Ventures, 5th Floor County Hall Belvedere Road London SE1 7PB on 19 December 2023	View PDF Registered office address changed from 74 Claylands Road London SW8 1NZ England to Sustainable Ventures, 5th Floor County Hall Belvedere Road London SE1 7PB on 19 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	SH02	Sub-division of shares on 15 September 2023	View PDF Sub-division of shares on 15 September 2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	PSC01	Notification of Mark William Simpson as a person with significant control on 13 September 2023	View PDF Notification of Mark William Simpson as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Mark William Simpson as a director on 10 September 2023	View PDF Appointment of Mr Mark William Simpson as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of John Hays as a director on 10 September 2023	View PDF Appointment of John Hays as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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