FRUTAROM (UK) HOLDINGS LIMITED

Company number 02628890

Date	Type	Description	View / Download
20 Jul 2023	TM01	Termination of appointment of Susanne Jane Olive as a director on 11 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Liat Lev Shokrun as a director on 11 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Shimon Benodis as a director on 10 July 2023	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
26 May 2023	TM01	Termination of appointment of Keith John Hammond as a director on 26 May 2023	(1 page)
13 May 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
17 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
16 Aug 2022	AP01	Appointment of Miss Susanne Jane Olive as a director on 30 June 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Robert Gerard Anderson as a director on 30 June 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	(2 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	(2 pages)
28 Oct 2021	AA	Full accounts made up to 1 January 2021	(24 pages)
23 Jul 2021	AA	Full accounts made up to 3 January 2020	(23 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Nov 2020	CC04	Statement of company's objects	(2 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
25 Nov 2020	AD01	Registered office address changed from C/O Karen Russell Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northamptonshire NN8 2RN to Duddery Hill Haverhill Suffolk on 25 November 2020	(1 page)
24 Nov 2020	AP01	Appointment of Mr Keith John Hammond as a director on 19 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Richard Allen O'leary as a director on 19 November 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
17 Dec 2019	TM02	Termination of appointment of Karen Jane Russell as a secretary on 9 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Amos Anatot as a director on 5 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 28 December 2018	(20 pages)
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)