FINSBURY FOOD GROUP LIMITED

Company number 00204368

Date	Type	Description	View / Download
14 Oct 2015	AP03	Appointment of Melanie Rachel Cox as a secretary on 12 October 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of City Group Plc as a secretary on 12 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Raymond Paul Edmund Duignan on 6 October 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 23 August 2015 no member list Statement of capital on 2015-08-26 GBP 1,280,082.57	(7 pages)
26 Aug 2015	AD02	Register inspection address has been changed from C/O Capita Registrars Limited Northen House Woodsome Park Fenay Bridge Huddersfield HD8 0LA England to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA	(1 page)
25 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Limited Northen House Woodsome Park Fenay Bridge Huddersfield HD8 0LA	(1 page)
25 Aug 2015	CH01	Director's details changed for Mr Edward John Beale on 24 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Raymond Paul Edmund Duignan on 24 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Stephen Alexander Boyd on 24 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr John Gerald Duffy on 24 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Peter Baker on 24 August 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,280,082.57	(4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 1,267,865.29	(4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 128,051.97	(4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,279,438.47	(4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,270,187.29	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,267,816.69	(4 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 126,766,549	(4 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 February 2014 GBP 1,266,022.09	(4 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 28 June 2014	(71 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,264,558.68	(4 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,262,263.18	(4 pages)
10 Nov 2014	MR01	Registration of charge 002043680009, created on 30 October 2014	(63 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)