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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)
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 10,000,000
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 150
26 Feb 2015 TM01 Termination of appointment of Barbara Kahan as a director on 18 February 2015
23 Feb 2015 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Levine House Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR on 23 February 2015
23 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 November 2015
23 Feb 2015 AP01 Appointment of Mr Nathan Walton as a director on 18 February 2015
23 Feb 2015 TM01 Termination of appointment of Barbara Kahan as a director on 18 February 2015
23 Feb 2015 AP01 Appointment of Mr Philip Eamon Boyle as a director on 18 February 2015
12 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-12
  • GBP 1