Companies House does not verify the accuracy of the information filed

CURATORS OF FLAVOUR LTD

Company number 10602741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 40.3638	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 40.3638 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 40.3349	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 40.3349 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 39.6354	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 39.6354 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 39.5002	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 39.5002 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 38.4888	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 38.4888 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MR04	Satisfaction of charge 106027410001 in full	View PDF Satisfaction of charge 106027410001 in full - link opens in a new window - 1 page (1 page)
26 May 2023	CH02	Director's details changed for Velocity Corporate Directors Limited on 26 May 2023	View PDF Director's details changed for Velocity Corporate Directors Limited on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
01 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	AP02	Appointment of Velocity Corporate Directors Limited as a director on 4 April 2023	View PDF Appointment of Velocity Corporate Directors Limited as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 37.6636	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 37.6636 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 5 April 2023	View PDF Cessation of Tt Nominees Limited as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 37.2129	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 37.2129 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 34.5607	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 34.5607 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CH01	Director's details changed for Mr Gavin John Darby on 6 February 2023	View PDF Director's details changed for Mr Gavin John Darby on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 29.6211	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 29.6211 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

CURATORS OF FLAVOUR LTD

Filter by category