FLORA FOOD HOLDING UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
22 Feb 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
07 Feb 2020	SH19	Statement of capital on 7 February 2020 GBP 211,004 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 29/01/2020.	(6 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 368,044,177	(4 pages)
29 Jan 2020	SH19	Statement of capital on 29 January 2020 GBP 211,003 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2020.	(6 pages)
29 Jan 2020	SH20	Statement by Directors	(2 pages)
29 Jan 2020	CAP-SS	Solvency Statement dated 29/01/20	(2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(5 pages)
17 Jan 2020	AA	Full accounts made up to 31 December 2018	(33 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 449,562,060	(4 pages)
30 Oct 2019	SH20	Statement by Directors	(2 pages)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 211,003	(3 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 30/10/19	(2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2019	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewer’S Green London SW1H 0RH on 13 September 2019	(1 page)
24 Jun 2019	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Paul Francis O'neill as a director on 29 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Anthony William Barratt as a director on 11 March 2019	(2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 100,003	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 100,002	(4 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 100,001	(4 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)

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