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FLAVORACTIV HOLDINGS LIMITED

Company number 07966268

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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)
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 213.12
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 213.12
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 187.5
17 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013.
10 Aug 2012 CERTNM Company name changed FAL2012 LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-06-19
10 Aug 2012 CONNOT Change of name notice
14 Jun 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 187.50
08 Mar 2012 AP01 Appointment of Simon Hadman as a director
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 143.38
06 Mar 2012 AP04 Appointment of Shennans Nominees Limited as a secretary
06 Mar 2012 AP01 Appointment of Richard Aubrey Boughton as a director
06 Mar 2012 SH10 Particulars of variation of rights attached to shares
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create b shares 28/02/2012
27 Feb 2012 NEWINC Incorporation