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CURATORS OF FLAVOUR LTD

Company number 10602741

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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)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 16.62	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 16.62 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 13.15	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 13.15 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	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 - 46 pages (46 pages)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	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)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 12.93	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 12.93 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 10.83	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 10.83 - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 12.63	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 12.63 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	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 - 2 pages (2 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 9.7	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 9.7 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 9.2	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 9.2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH02	Sub-division of shares on 4 October 2017	View PDF Sub-division of shares on 4 October 2017 - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	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 - 45 pages (45 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 02/08/2017	View PDF Resolutions RES13 ‐ Company name changed 02/08/2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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