FLORA FOOD HOLDING UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
13 Nov 2018	CH01	Director's details changed for Group Controller Paul Francis O'neill on 13 November 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Francisco Javier Tena Unna on 13 November 2018	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Nov 2018	MR01	Registration of charge 093273640002, created on 26 October 2018	(19 pages)
01 Nov 2018	MR01	Registration of charge 093273640005, created on 26 October 2018	(226 pages)
01 Nov 2018	MR01	Registration of charge 093273640003, created on 26 October 2018	(18 pages)
01 Nov 2018	MR01	Registration of charge 093273640004, created on 26 October 2018	(226 pages)
30 Oct 2018	MR01	Registration of charge 093273640001, created on 26 October 2018	(41 pages)
18 Oct 2018	AP03	Appointment of Mr Anthony William Barratt as a secretary on 17 October 2018	(2 pages)
14 Aug 2018	PSC02	Notification of Kkr & Co Inc as a person with significant control on 2 July 2018	(4 pages)
14 Aug 2018	PSC07	Cessation of Unilever N.V. as a person with significant control on 2 July 2018	(3 pages)
09 Aug 2018	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Thomas House 84 Ecclestone Square London SW1V 1PX on 9 August 2018	(2 pages)
03 Aug 2018	CERTNM	Company name changed unilever bcs LIMITED\certificate issued on 03/08/18 CONNOT ‐ Change of name notice	(3 pages)
03 Jul 2018	TM02	Termination of appointment of James Oliver Earley as a secretary on 2 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of James Jasper Hill as a director on 1 July 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Nicolas Marcel Liabeuf as a director on 25 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Eve Mary Baldwin as a director on 25 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Group Controller Paul Francis O'neill as a director on 22 June 2018	(2 pages)
25 Jun 2018	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 22 June 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Spenta Magol as a secretary on 5 June 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Richard Lloyd Williams as a director on 5 April 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
31 Oct 2017	AP01	Appointment of Mr Francisco Javier Tena Unna as a director on 26 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)

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