INTERFLORA HOLDINGS LIMITED

Company number 05286424

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2020	MA	Memorandum and Articles of Association	(49 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 18,968,933.61	(6 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2020 GBP 6,409,406.10	(9 pages)
04 Nov 2020	SH20	Statement by Directors	(3 pages)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 1	(5 pages)
04 Nov 2020	CAP-SS	Solvency Statement dated 22/10/20	(3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2020	MA	Memorandum and Articles of Association	(49 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 6,409,406.10 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2020.	(8 pages)
28 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
07 Aug 2019	AP03	Appointment of Mr John Curzon Dunstan as a secretary on 31 July 2019	(2 pages)
07 Aug 2019	TM02	Termination of appointment of Craig Cooper as a secretary on 31 July 2019	(1 page)
13 Jun 2019	AP03	Appointment of Mr Craig Cooper as a secretary on 31 May 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Rhys John Hughes as a director on 31 May 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of John Curzon Dunstan as a director on 31 May 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of John Curzon Dunstan as a secretary on 31 May 2019	(1 page)
13 Jun 2019	AP01	Appointment of Ms Katherine Kerr as a director on 31 May 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Jeffrey Bennett as a director on 31 May 2019	(2 pages)