INTERNATIONAL FOOD INGREDIENTS LTD filing history - Find and update company information - GOV.UK

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INTERNATIONAL FOOD INGREDIENTS LTD

Company number 14576056

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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)
01 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14/stock transfer/company business 10/02/2023	View PDF Resolutions RES13 ‐ Re-disaply article 14/stock transfer/company business 10/02/2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 110 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jan 2023	PSC04	Change of details for Miss Joann Rogers as a person with significant control on 25 January 2023	View PDF Change of details for Miss Joann Rogers as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Miss Joann Rogers on 25 January 2023	View PDF Director's details changed for Miss Joann Rogers on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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