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FLAVOURLY LIMITED

Company number SC430601

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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)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 112.80	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 112.80 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	TM01	Termination of appointment of Andrew Veitch as a director	View PDF Termination of appointment of Andrew Veitch as a director - link opens in a new window - 1 page (1 page)
30 May 2013	SH02	Sub-division of shares on 20 May 2013	View PDF Sub-division of shares on 20 May 2013 - link opens in a new window - 5 pages (5 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 20/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 20/05/2013 - link opens in a new window - 32 pages (32 pages)
25 Apr 2013	AP01	Appointment of Mr Andrew Robert Veitch as a director	View PDF Appointment of Mr Andrew Robert Veitch as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CERTNM	Company name changed sevenly media LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution	View PDF Company name changed sevenly media LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AD01	Registered office address changed from 2 Eden Road Smailholm Kelso TD5 7PQ Scotland on 14 March 2013	View PDF Registered office address changed from 2 Eden Road Smailholm Kelso TD5 7PQ Scotland on 14 March 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Stuart Ebdy as a director	View PDF Termination of appointment of Stuart Ebdy as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Stuart James Ebdy as a director	View PDF Appointment of Mr Stuart James Ebdy as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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