Companies House does not verify the accuracy of the information filed

INNOVATE FOODS LIMITED

Company number SC116286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Jul 2024	CH03	Secretary's details changed for Mr Anthony Miles Dumbreck on 11 July 2024	View PDF Secretary's details changed for Mr Anthony Miles Dumbreck on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Marc David Thomas as a director on 1 July 2024	View PDF Appointment of Mr Marc David Thomas as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Holger Lompe as a director on 1 July 2024	View PDF Appointment of Mr Holger Lompe as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Andreas Juhnke as a director on 1 July 2024	View PDF Appointment of Mr Andreas Juhnke as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Anthony Miles Dumbreck on 11 July 2024	View PDF Director's details changed for Mr Anthony Miles Dumbreck on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Matthias Arthur Bross as a director on 30 June 2024	View PDF Termination of appointment of Matthias Arthur Bross as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Markus Andreas Bach as a director on 30 June 2024	View PDF Termination of appointment of Markus Andreas Bach as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
17 May 2023	AP01	Appointment of Mr Philip John Skelding as a director on 8 May 2023	View PDF Appointment of Mr Philip John Skelding as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Markus Andreas Bach as a director on 8 May 2023	View PDF Appointment of Mr Markus Andreas Bach as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	MR01	Registration of charge SC1162860007, created on 29 November 2022	View PDF Registration of charge SC1162860007, created on 29 November 2022 - link opens in a new window - 16 pages (16 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Aug 2020	MR01	Registration of charge SC1162860006, created on 17 August 2020	View PDF Registration of charge SC1162860006, created on 17 August 2020 - link opens in a new window - 16 pages (16 pages)
12 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

INNOVATE FOODS LIMITED

Filter by category