CASPIAN FOOD SERVICES LIMITED

Company number 01450855

Date	Type	Description	View / Download
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 Sep 2018	PSC05	Change of details for Caspian Food Retailers Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE to 5 New Street Square London EC4A 3TW on 17 September 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
30 Jul 2018	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
27 Jul 2018	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
27 Jul 2018	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
29 Jun 2018	AP01	Appointment of Mr Alasdair Derek Murdoch as a director on 28 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 28 June 2018	(1 page)
18 Jun 2018	MR01	Registration of charge 014508550014, created on 13 June 2018	(23 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Nov 2017	PSC02	Notification of Caspian Food Retailers Limited as a person with significant control on 15 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Caspian Uk Holdings Limited as a person with significant control on 15 November 2017	(1 page)
25 Nov 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 11 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 9 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 10 in full	(4 pages)
25 Nov 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
21 Nov 2017	AP01	Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 16 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Michael James Gray as a secretary on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Michael James Gray as a director on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Jan Mohammad Nader Zadeh as a director on 16 November 2017	(1 page)