Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLORA FOOD HOLDING UK LIMITED

Company number 09327364

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 30/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduction of the share premium account 30/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
13 Sep 2019 AD01 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewer’S Green London SW1H 0RH on 13 September 2019
View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewer’S Green London SW1H 0RH on 13 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019 AD01 Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019
View PDF Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019 TM01 Termination of appointment of Paul Francis O'neill as a director on 29 March 2019
View PDF Termination of appointment of Paul Francis O'neill as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019 AP01 Appointment of Mr Anthony William Barratt as a director on 11 March 2019
View PDF Appointment of Mr Anthony William Barratt as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 100,003
View PDF Statement of capital following an allotment of shares on 19 February 2019
  • GBP 100,003
- link opens in a new window - 4 pages (4 pages)
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 100,002
View PDF Statement of capital following an allotment of shares on 4 February 2019
  • GBP 100,002
- link opens in a new window - 4 pages (4 pages)
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 100,001
View PDF Statement of capital following an allotment of shares on 28 January 2019
  • GBP 100,001
- link opens in a new window - 4 pages (4 pages)
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Nov 2018 CH01 Director's details changed for Group Controller Paul Francis O'neill on 13 November 2018
View PDF Director's details changed for Group Controller Paul Francis O'neill on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018 CH01 Director's details changed for Mr Francisco Javier Tena Unna on 13 November 2018
View PDF Director's details changed for Mr Francisco Javier Tena Unna on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 35 pages (35 pages)
01 Nov 2018 MR01 Registration of charge 093273640004, created on 26 October 2018
View PDF Registration of charge 093273640004, created on 26 October 2018 - link opens in a new window - 226 pages (226 pages)
01 Nov 2018 MR01 Registration of charge 093273640005, created on 26 October 2018
View PDF Registration of charge 093273640005, created on 26 October 2018 - link opens in a new window - 226 pages (226 pages)
01 Nov 2018 MR01 Registration of charge 093273640003, created on 26 October 2018
View PDF Registration of charge 093273640003, created on 26 October 2018 - link opens in a new window - 18 pages (18 pages)
01 Nov 2018 MR01 Registration of charge 093273640002, created on 26 October 2018
View PDF Registration of charge 093273640002, created on 26 October 2018 - link opens in a new window - 19 pages (19 pages)
30 Oct 2018 MR01 Registration of charge 093273640001, created on 26 October 2018
View PDF Registration of charge 093273640001, created on 26 October 2018 - link opens in a new window - 41 pages (41 pages)
18 Oct 2018 AP03 Appointment of Mr Anthony William Barratt as a secretary on 17 October 2018
View PDF Appointment of Mr Anthony William Barratt as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018 PSC02 Notification of Kkr & Co Inc as a person with significant control on 2 July 2018
View PDF Notification of Kkr & Co Inc as a person with significant control on 2 July 2018 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018 PSC07 Cessation of Unilever N.V. as a person with significant control on 2 July 2018
View PDF Cessation of Unilever N.V. as a person with significant control on 2 July 2018 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018 AD01 Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Thomas House 84 Ecclestone Square London SW1V 1PX on 9 August 2018
View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Thomas House 84 Ecclestone Square London SW1V 1PX on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018 CERTNM Company name changed unilever bcs LIMITED\certificate issued on 03/08/18
  • CONNOT ‐ Change of name notice
View PDF Company name changed unilever bcs LIMITED\certificate issued on 03/08/18
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
03 Jul 2018 TM02 Termination of appointment of James Oliver Earley as a secretary on 2 July 2018
View PDF Termination of appointment of James Oliver Earley as a secretary on 2 July 2018 - link opens in a new window - 1 page (1 page)