INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED filing history - Find and update company information

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INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED

Company number 04127938

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Company Overview for INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED (04127938)
Filing history for INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED (04127938)
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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)
16 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Keith John Hammond as a director on 26 May 2023	View PDF Termination of appointment of Keith John Hammond as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	View PDF Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	View PDF Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 23 pages (23 pages)
27 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Miss Susanne Jane Olive as a director on 9 September 2021	View PDF Appointment of Miss Susanne Jane Olive as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021	View PDF Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 3 January 2020	View PDF Full accounts made up to 3 January 2020 - link opens in a new window - 24 pages (24 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	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)
04 Dec 2019	PSC07	Cessation of Keith John Hammond as a person with significant control on 3 December 2019	View PDF Cessation of Keith John Hammond as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 29 December 2017	View PDF Full accounts made up to 29 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 127,068,418	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 127,068,418 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 127,068,416	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 127,068,416 - link opens in a new window - 4 pages (4 pages)

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