Companies House does not verify the accuracy of the information filed

FLAVA POUCHES LIMITED

Company number 12688112

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	AD01	Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW England to 21 Ullet Road Flat 1 21 Ullet Road Liverpool L17 3BL on 3 May 2024	View PDF Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW England to 21 Ullet Road Flat 1 21 Ullet Road Liverpool L17 3BL on 3 May 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 30 November 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC04	Change of details for Mr Craig Carl Curran as a person with significant control on 22 November 2023	View PDF Change of details for Mr Craig Carl Curran as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Drew Fleming as a director on 7 November 2022	View PDF Termination of appointment of Drew Fleming as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	AD01	Registered office address changed from Office 301 Hanover House Hanover Street Liverpool L1 3DZ United Kingdom to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 24 November 2021	View PDF Registered office address changed from Office 301 Hanover House Hanover Street Liverpool L1 3DZ United Kingdom to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 24 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 104 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mr David Hallam as a director on 12 July 2021	View PDF Appointment of Mr David Hallam as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Robert Keith Wilson as a director on 12 July 2021	View PDF Appointment of Mr Robert Keith Wilson as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Mr Drew Fleming as a director on 26 August 2020	View PDF Appointment of Mr Drew Fleming as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FLAVA POUCHES LIMITED

Filter by category