ADVANCE FLAVOUR SOLUTIONS LIMITED

Company number 10885800

Date	Type	Description	View / Download
26 Nov 2021	AD01	Registered office address changed from Hanover House 117- 119 Cleethorpe Road Grimsby DN31 3ET United Kingdom to Irwell Point Rechar Way Swinton Manchester M27 8BW on 26 November 2021	(1 page)
09 Aug 2021	CS01	25/07/21 Statement of Capital gbp 324 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2021.	(6 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL
02 Nov 2020	PSC01	Notification of Robert Jeremy Mallerman as a person with significant control on 6 August 2020	(2 pages)
02 Nov 2020	PSC01	Notification of Robert Jeremy Mallerman as a person with significant control on 6 August 2020	(2 pages)
02 Nov 2020	PSC01	Notification of Michael John Gorsen as a person with significant control on 6 August 2020	(2 pages)
02 Nov 2020	PSC01	Notification of Mark Jonathan Clynes as a person with significant control on 6 August 2020	(2 pages)
27 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 27 October 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 324	(3 pages)
21 Aug 2020	AP01	Appointment of Ms Ellen Claire Murphy as a director on 6 August 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Mark Jonathan Clynes as a director on 6 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Melanie Rebecca Clynes as a director on 6 August 2020	(1 page)
14 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(5 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
09 Oct 2018	TM01	Termination of appointment of Giles Oliver Robin Drewett as a director on 28 September 2018	(1 page)
30 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Aug 2018	PSC07	Cessation of Michael John Gorsen as a person with significant control on 20 September 2017	(1 page)
30 Aug 2018	PSC07	Cessation of Robert Jeremy Mallerman as a person with significant control on 20 September 2017	(1 page)
30 Aug 2018	PSC07	Cessation of Michael John Gorsen as a person with significant control on 20 September 2017	(1 page)
30 Aug 2018	PSC07	Cessation of Melanie Rebecca Clynes as a person with significant control on 20 September 2017	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(5 pages)
10 Oct 2017	AP01	Appointment of Mr Giles Oliver Robin Drewett as a director on 20 September 2017	(2 pages)
26 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 120	(15 pages)