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FLAVOUR WAREHOUSE HOLDINGS LIMITED

Company number 09437639

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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)
28 Aug 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
12 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 69,067.624	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2023 GBP 69,067.624 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	AP01	Appointment of Mrs Shelley Dhana Barker as a director on 6 March 2024	View PDF Appointment of Mrs Shelley Dhana Barker as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 69,067.624 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2024.	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 69,067.624 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2024. - link opens in a new window - 6 pages (6 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	SH02	Sub-division of shares on 16 August 2023	View PDF Sub-division of shares on 16 August 2023 - link opens in a new window - 36 pages (36 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
22 Aug 2023	SH19	Statement of capital on 22 August 2023 GBP 68,867.624	View PDF Statement of capital on 22 August 2023 GBP 68,867.624 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2023	CAP-SS	Solvency Statement dated 22/08/23	View PDF Solvency Statement dated 22/08/23 - link opens in a new window - 1 page (1 page)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £2142521 standing to the credit of the companies profit and loss account hereby capitalised 17/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £2142521 standing to the credit of the companies profit and loss account hereby capitalised 17/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 16/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 16/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 8,953,869	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 8,953,869 - link opens in a new window - 8 pages (8 pages)
10 May 2023	SH06	Cancellation of shares. Statement of capital on 13 April 2023 GBP 6,811,347.36	View PDF Cancellation of shares. Statement of capital on 13 April 2023 GBP 6,811,347.36 - link opens in a new window - 12 pages (12 pages)
10 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 6,811,447.36	View PDF Cancellation of shares. Statement of capital on 12 January 2023 GBP 6,811,447.36 - link opens in a new window - 12 pages (12 pages)

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FLAVOUR WAREHOUSE HOLDINGS LIMITED

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