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FLORA FOOD HOLDING UK LIMITED

Company number 09327364

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Company Results (links open in a new window)
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 May 2023 PSC02 Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018
View PDF Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 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 - 35 pages (35 pages)
05 Jul 2022 AD01 Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022
View PDF Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 AP01 Appointment of Mr Erik Franciscus Johannes Van Vliet as a director on 24 January 2022
View PDF Appointment of Mr Erik Franciscus Johannes Van Vliet as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 TM01 Termination of appointment of Laura Jane Evison as a director on 21 January 2022
View PDF Termination of appointment of Laura Jane Evison as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 AP01 Appointment of Mr Dominic James Brisby as a director on 24 January 2022
View PDF Appointment of Mr Dominic James Brisby as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
11 Mar 2021 TM01 Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021
View PDF Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 AP01 Appointment of Ms Laura Jane Evison as a director on 11 March 2021
View PDF Appointment of Ms Laura Jane Evison as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020 SH19 Statement of capital on 7 February 2020
  • GBP 211,004
  • ANNOTATION Clarification This document is a second filing of the form SH19 registered on 29/01/2020.
View PDF Statement of capital on 7 February 2020
  • GBP 211,004
  • ANNOTATION Clarification This document is a second filing of the form SH19 registered on 29/01/2020.
- link opens in a new window - 6 pages (6 pages)
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 368,044,177
View PDF Statement of capital following an allotment of shares on 14 January 2020
  • GBP 368,044,177
- link opens in a new window - 4 pages (4 pages)
29 Jan 2020 SH19 Statement of capital on 29 January 2020
  • GBP 211,003
  • ANNOTATION Clarification a second filed SH19 was registered on 07/02/2020.
View PDF Statement of capital on 29 January 2020
  • GBP 211,003
  • ANNOTATION Clarification a second filed SH19 was registered on 07/02/2020.
- link opens in a new window - 6 pages (6 pages)
29 Jan 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jan 2020 CAP-SS Solvency Statement dated 29/01/20
View PDF Solvency Statement dated 29/01/20 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
23 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 449,562,060
View PDF Statement of capital following an allotment of shares on 30 October 2019
  • GBP 449,562,060
- link opens in a new window - 4 pages (4 pages)
30 Oct 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 211,003
View PDF Statement of capital on 30 October 2019
  • GBP 211,003
- link opens in a new window - 3 pages (3 pages)
30 Oct 2019 CAP-SS Solvency Statement dated 30/10/19
View PDF Solvency Statement dated 30/10/19 - link opens in a new window - 2 pages (2 pages)