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INNOVATE FOODS LIMITED

Company number SC116286

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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)
19 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Mar 2016 AP01 Appointment of Mrs Siobhan Grainne Dumbreck as a director on 29 February 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 8,580
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 8,580
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 8,580
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Mar 2013 CH03 Secretary's details changed for Mr Anthony Miles Dumbreck on 14 August 2012
12 Mar 2013 CH01 Director's details changed for Mr Anthony Miles Dumbreck on 14 August 2012
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Sep 2012 MEM/ARTS Memorandum and Articles of Association
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 8,580
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of auth to transfer and allot shares, increase auth share capital 30/01/2012
24 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 MEM/ARTS Memorandum and Articles of Association
02 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 TM01 Termination of appointment of Joyce Fox as a director
05 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders