FLAVOURLY LIMITED

Company number SC430601

Date	Type	Description	View / Download
10 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages) Download iXBRL
12 May 2017	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(63 pages)
17 Mar 2017	AD01	Registered office address changed from 45a Flavourly Limited 45a / 2 George Street Edinburgh EH2 2HT Scotland to 45a/2 George Street Edinburgh EH2 2HT on 17 March 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from 17 Northumberland Street Northumberland Street Edinburgh EH3 6LL to 45a Flavourly Limited 45a / 2 George Street Edinburgh EH2 2HT on 13 March 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr William Dobbie as a director on 14 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Alistair Duncan Stewart as a director on 14 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Simon Hannah as a director on 14 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr David Neill Moore as a director on 14 December 2016	(2 pages)
07 Dec 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of John Mark Lister as a director on 16 September 2016	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
21 Jun 2016	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 3 May 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 214.9313	(37 pages)
31 May 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
02 Nov 2015	AP01	Appointment of Mr Mohammod Assean Sheikh as a director on 10 June 2015	(2 pages)
02 Nov 2015	AP01	Appointment of John Mark Lister as a director on 10 June 2015	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 214.93130	(7 pages)
27 Jul 2015	SH08	Change of share class name or designation	(2 pages)
27 Jul 2015	SH02	Sub-division of shares on 4 May 2015	(5 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub-divided, new class created,agreement reached by the shareholders on 4/5/2015 ut erroneously not recorded correctly in writing and in accordance with section 571 the provisions of article of 6.1 shall not apply to the allotment 05/06/2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 142.62	(5 pages)
20 Aug 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 142.62	(15 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 142.62	(4 pages)