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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)
23 Jan 2023 SH03 Purchase of own shares.
30 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 AAMD Amended group of companies' accounts made up to 30 November 2021
27 Aug 2022 AA Full accounts made up to 30 November 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 24 November 2021
  • GBP 6,811,487.36
08 Dec 2021 SH03 Purchase of own shares.
22 Jul 2021 AA Group of companies' accounts made up to 30 November 2020
07 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with updates
26 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
28 Sep 2020 CH01 Director's details changed for Mr Philip Eamon Boyle on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Philip Eamon Boyle on 26 November 2017
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 6,811,527.36
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 6,811,307.36
18 Mar 2020 SH10 Particulars of variation of rights attached to shares
18 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
27 Dec 2019 SH03 Purchase of own shares.
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 6,810,500.00
11 Dec 2019 PSC04 Change of details for Mr Philip Eamon Boyle as a person with significant control on 29 November 2019
11 Dec 2019 PSC07 Cessation of Nathan Lee Walton as a person with significant control on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Nathan Lee Walton as a director on 29 November 2019
10 Dec 2019 SH02 Sub-division of shares on 29 November 2019