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FOOD STARS BH LIMITED

Company number 09840743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 TM01 Termination of appointment of Daniel Lee Abrahams as a director on 6 June 2018
18 Jun 2018 TM01 Termination of appointment of Roy Shaby as a director on 6 June 2018
18 Jun 2018 TM01 Termination of appointment of William James Beresford as a director on 6 June 2018
18 Jun 2018 AP01 Appointment of Mr Michael Colburn Goff as a director on 6 June 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 PSC01 Notification of David Mark Kyte as a person with significant control on 16 March 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 305
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 400
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
19 Sep 2017 CH01 Director's details changed for Mr Roy Shaby on 20 August 2017
18 Sep 2017 PSC04 Change of details for Mr Roy Shaby as a person with significant control on 20 August 2017
05 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
05 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 200.00
25 Oct 2016 SH02 Consolidation of shares on 15 September 2016
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted