FLORA FOOD HOLDING UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
31 Mar 2015	AP03	Appointment of Julian Mark Thurston as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP03	Appointment of James Oliver Earley as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP03	Appointment of Amarjit Kaur Conway as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Sophia Platts as a director on 13 March 2015	(3 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
19 Mar 2015	AP01	Appointment of Ms Anna Jo Karen Elphick as a director on 13 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Paul Alan Newcombe as a director on 13 March 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 18 March 2015	(1 page)
18 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
13 Mar 2015	CERTNM	Company name changed hackremco (no.2636) LIMITED\certificate issued on 13/03/15 NM04 ‐ Change of name by provision in articles	(2 pages)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1	(34 pages)

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