FLORA FOOD HOLDING UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,001	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,000	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Sophia Platts as a director on 23 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Anna Jo Karen Elphick as a director on 23 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Henry Matheson Tullis as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Kaarthik Subramani Krishnamurthy as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Jonathan Edward Goldstone as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Sean Patrick Francis Gogarty as a director on 18 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Ms Eve Mary Baldwin as a director on 18 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Richard Lloyd Williams as a director on 18 June 2015	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
31 Mar 2015	AP03	Appointment of Julian Mark Thurston as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP03	Appointment of James Oliver Earley as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP03	Appointment of Amarjit Kaur Conway as a secretary on 13 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Sophia Platts as a director on 13 March 2015	(3 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
19 Mar 2015	AP01	Appointment of Ms Anna Jo Karen Elphick as a director on 13 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Paul Alan Newcombe as a director on 13 March 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 18 March 2015	(1 page)
18 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
13 Mar 2015	CERTNM	Company name changed hackremco (no.2636) LIMITED\certificate issued on 13/03/15 NM04 ‐ Change of name by provision in articles	(2 pages)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1	(34 pages)

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