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ADVANCE FLAVOUR SOLUTIONS LIMITED

Company number 10885800

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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)
02 Nov 2020	PSC01	Notification of Mark Jonathan Clynes as a person with significant control on 6 August 2020	View PDF Notification of Mark Jonathan Clynes as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 27 October 2020	View PDF Withdrawal of a person with significant control statement on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 324	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 324 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP01	Appointment of Ms Ellen Claire Murphy as a director on 6 August 2020	View PDF Appointment of Ms Ellen Claire Murphy as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Mark Jonathan Clynes as a director on 6 August 2020	View PDF Appointment of Mr Mark Jonathan Clynes as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Melanie Rebecca Clynes as a director on 6 August 2020	View PDF Termination of appointment of Melanie Rebecca Clynes as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
09 Oct 2018	TM01	Termination of appointment of Giles Oliver Robin Drewett as a director on 28 September 2018	View PDF Termination of appointment of Giles Oliver Robin Drewett as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	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)
30 Aug 2018	PSC07	Cessation of Michael John Gorsen as a person with significant control on 20 September 2017	View PDF Cessation of Michael John Gorsen as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC07	Cessation of Robert Jeremy Mallerman as a person with significant control on 20 September 2017	View PDF Cessation of Robert Jeremy Mallerman as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC07	Cessation of Michael John Gorsen as a person with significant control on 20 September 2017	View PDF Cessation of Michael John Gorsen as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC07	Cessation of Melanie Rebecca Clynes as a person with significant control on 20 September 2017	View PDF Cessation of Melanie Rebecca Clynes as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	AP01	Appointment of Mr Giles Oliver Robin Drewett as a director on 20 September 2017	View PDF Appointment of Mr Giles Oliver Robin Drewett as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 120 - link opens in a new window - 15 pages (15 pages)

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