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INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
Filings

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED: Filings

    • Overview

    Company NameINTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03284975
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 173.27
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		134 pagesAA

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 173.23
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 173.25
    		4 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2025

    • Capital: GBP 173.25
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account standing in the books of the company be cancelled 19/06/2025
    		RES13

    Statement of capital following an allotment of shares on May 09, 2025

    • Capital: GBP 173.21
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: any actions already taken or to be taken by the directors of the company in connection with the matters set out in the resolutions be and hereby is confirmed, ratified and approved. 18/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 173.19
    		3 pagesSH01

    Notification of International Flavors & Fragrances Inc. as a person with significant control on Dec 17, 2024

    		2 pagesPSC02

    Cessation of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Termination of appointment of Broughton Secretaries Limited as a secretary on May 13, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Termination of appointment of Keith John Hammond as a director on May 26, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Mr Duncan Roger Etheridge as a director on Jan 21, 2022

    		2 pagesAP01

    Appointment of Broughton Secretaries Limited as a secretary on Jan 19, 2022

    		2 pagesAP04

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0