INNOVATE FOODS LIMITED

Company number SC116286

Date	Type	Description	View / Download
28 Aug 2020	MR01	Registration of charge SC1162860006, created on 17 August 2020	(16 pages)
12 Aug 2020	MR04	Satisfaction of charge 2 in full	(1 page)
06 Aug 2020	MR01	Registration of charge SC1162860005, created on 3 August 2020	(4 pages)
20 Jul 2020	AP01	Appointment of Mr Matthias Bross as a director on 13 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Roman Wedel as a director on 13 July 2020	(1 page)
29 May 2020	MA	Memorandum and Articles of Association	(35 pages)
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 May 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 May 2020	SH08	Change of share class name or designation	(2 pages)
20 Feb 2020	PSC02	Notification of Frostkrone Uk Limited as a person with significant control on 7 February 2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Anthony Miles Dumbreck as a person with significant control on 7 February 2020	(1 page)
18 Feb 2020	CH01	Director's details changed for Mr Frederic Dervieux on 7 February 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Roman Wedel on 7 February 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
13 Feb 2020	AD01	Registered office address changed from Barncraig Barncraig, Boreland Road Dysart Kirkcaldy Fife KY1 2YG Scotland to Barncraig Boreland Road Dysart Kirkcaldy Fife KY1 2YG on 13 February 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland to Barncraig Barncraig, Boreland Road Dysart Kirkcaldy Fife KY1 2YG on 13 February 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from Barncraig Boreland Road, Dysart Kirkcaldy Fife KY1 2YG to Brodies Llp 110 Queen Street Glasgow G1 3BX on 12 February 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Frederic Dervieux as a director on 7 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Roman Wedel as a director on 7 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Siobhan Grainne Dumbreck as a director on 7 February 2020	(1 page)
24 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Oct 2019	AA	Full accounts made up to 30 April 2019	(26 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
07 Feb 2019	TM01	Termination of appointment of James Grant Dumbreck as a director on 31 January 2019	(1 page)

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