CS FOOD GROUP HOLDINGS LIMITED filing history - Find and update company information

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CS FOOD GROUP HOLDINGS LIMITED

Company number 12967479

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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 Nov 2023	PSC02	Notification of Eg Finco Limited as a person with significant control on 30 October 2023	View PDF Notification of Eg Finco Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Eg Foodservice Limited as a person with significant control on 30 October 2023	View PDF Cessation of Eg Foodservice Limited as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
14 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC05	Change of details for Eg Foodservice Limited as a person with significant control on 2 October 2021	View PDF Change of details for Eg Foodservice Limited as a person with significant control on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 11 pages (11 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 129674790001 in full	View PDF Satisfaction of charge 129674790001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 129674790002 in full	View PDF Satisfaction of charge 129674790002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH05	Statement of capital on 12 October 2021 GBP 9,885.95 Cancellation of treasury shares. Treasury capital: GBP 0 on 12 October 2021	View PDF Statement of capital on 12 October 2021 GBP 9,885.95 Cancellation of treasury shares. Treasury capital: GBP 0 on 12 October 2021 - link opens in a new window - 9 pages (9 pages)
26 Oct 2021	PSC02	Notification of Eg Foodservice Limited as a person with significant control on 2 October 2021	View PDF Notification of Eg Foodservice Limited as a person with significant control on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Mohsin Issa as a director on 2 October 2021	View PDF Appointment of Mr Mohsin Issa as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Zuber Vali Issa as a director on 2 October 2021	View PDF Appointment of Mr Zuber Vali Issa as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Belinda Mary Youngs as a director on 2 October 2021	View PDF Termination of appointment of Belinda Mary Youngs as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of David John Salkeld as a director on 2 October 2021	View PDF Termination of appointment of David John Salkeld as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Barry Jackson as a director on 2 October 2021	View PDF Termination of appointment of Barry Jackson as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Paul William Coopland as a director on 2 October 2021	View PDF Termination of appointment of Paul William Coopland as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Paul William Coopland as a person with significant control on 2 October 2021	View PDF Cessation of Paul William Coopland as a person with significant control on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 2 October 2021	View PDF Cessation of Bgf Gp Limited as a person with significant control on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Anita Georgena Coopland as a person with significant control on 2 October 2021	View PDF Cessation of Anita Georgena Coopland as a person with significant control on 2 October 2021 - link opens in a new window - 1 page (1 page)

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