FLAVOUR CHAIN LTD

Company number 13082874

Date	Type	Description	View / Download
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(4 pages)
13 Sep 2023	PSC01	Notification of Renchu Kalathiparampil Sachivothaman as a person with significant control on 1 September 2023	(2 pages)
13 Sep 2023	PSC01	Notification of John Anthony Augustine as a person with significant control on 1 September 2023	(2 pages)
13 Sep 2023	PSC07	Cessation of Thomas Padayatty Kunjippoulo as a person with significant control on 1 September 2023	(1 page)
13 Sep 2023	PSC01	Notification of Aneesh Madhavan as a person with significant control on 1 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr Renchu Kalathiparampil Sachivothaman as a director on 1 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr John Anthony Augustine as a director on 1 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Thomas Padayatty Kunjippoulo as a director on 1 September 2023	(1 page)
13 Sep 2023	AP01	Appointment of Mr Aneesh Madhavan as a director on 1 September 2023	(2 pages)
13 Sep 2023	AD01	Registered office address changed from 5 Hodson Close Bury St. Edmunds IP32 6RS England to 34 Cadogan Road Bury St. Edmunds IP33 3QJ on 13 September 2023	(1 page)
27 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages) Download iXBRL
29 Oct 2022	PSC01	Notification of Pradhosh Vazhuthanappally Mohanan as a person with significant control on 26 October 2022	(2 pages)
29 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(4 pages)
29 Oct 2022	AP01	Appointment of Mr Pradhosh Vazhuthanappally Mohanan as a director on 26 October 2022	(2 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Vipin Jacob as a director on 4 February 2022	(1 page)
20 Aug 2021	PSC07	Cessation of Vipin Jacob as a person with significant control on 20 August 2021	(1 page)
09 May 2021	PSC01	Notification of Thomas Padayatty Kunjippoulo as a person with significant control on 27 April 2021	(2 pages)
09 May 2021	AP01	Appointment of Mr Thomas Padayatty Kunjippoulo as a director on 27 April 2021	(2 pages)
19 Apr 2021	PSC07	Cessation of Kiran Thomas as a person with significant control on 19 April 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Kiran Thomas as a director on 19 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from 42 Melbourne Road Ipswich IP4 5PP England to 5 Hodson Close Bury St. Edmunds IP32 6RS on 19 April 2021	(1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted	(13 pages)