Established in 1989, Innovate Foods Ltd has its registered office in Fife, it's status is listed as "Active". The companies directors are listed as Bross, Matthias, Dervieux, Frederic, Dumbreck, Anthony Miles, Dumbreck, Siobhan Grainne, Fox, Joyce Eleanor, Wedel, Roman.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROSS, Matthias | 13 July 2020 | - | 1 |
| DERVIEUX, Frederic | 07 February 2020 | - | 1 |
| DUMBRECK, Anthony Miles | N/A | - | 1 |
| DUMBRECK, Siobhan Grainne | 29 February 2016 | 07 February 2020 | 1 |
| FOX, Joyce Eleanor | 30 October 2006 | 26 July 2010 | 1 |
| WEDEL, Roman | 07 February 2020 | 13 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 July 2020 | |
| RESOLUTIONS - N/A | 29 May 2020 | |
| MA - Memorandum and Articles | 29 May 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2020 | |
| PSC02 - N/A | 20 February 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| AD01 - Change of registered office address | 12 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| MR04 - N/A | 24 January 2020 | |
| RESOLUTIONS - N/A | 10 December 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 19 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| CH03 - Change of particulars for secretary | 12 March 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| MEM/ARTS - N/A | 13 September 2012 | |
| RESOLUTIONS - N/A | 28 August 2012 | |
| SH01 - Return of Allotment of shares | 28 August 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| RESOLUTIONS - N/A | 02 August 2010 | |
| MEM/ARTS - N/A | 02 August 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| MEM/ARTS - N/A | 20 November 2006 | |
| AA - Annual Accounts | 16 November 2006 | |
| CERTNM - Change of name certificate | 30 October 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| 123 - Notice of increase in nominal capital | 13 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 287 - Change in situation or address of Registered Office | 08 December 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 410(Scot) - N/A | 21 June 1999 | |
| 410(Scot) - N/A | 19 March 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 287 - Change in situation or address of Registered Office | 15 April 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 29 August 1994 | |
| 363s - Annual Return | 11 February 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| 419a(Scot) - N/A | 26 March 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363a - Annual Return | 13 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 288 - N/A | 18 March 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| 410(Scot) - N/A | 12 July 1990 | |
| RESOLUTIONS - N/A | 17 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1990 | |
| MEM/ARTS - N/A | 25 May 1989 | |
| CERTNM - Change of name certificate | 18 May 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| MISC - Miscellaneous document | 17 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1989 | |
| 287 - Change in situation or address of Registered Office | 13 May 1989 | |
| 288 - N/A | 13 May 1989 | |
| 288 - N/A | 13 May 1989 | |
| NEWINC - New incorporation documents | 16 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 June 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 March 1999 | Outstanding |
N/A |
| Bond & floating charge | 29 June 1990 | Fully Satisfied |
N/A |
