| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EG FINCO LIMITED |
| 2023-11-20 |
update statutory_documents CESSATION OF EG FOODSERVICE LIMITED AS A PSC |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EG FOODSERVICE LIMITED / 02/10/2021 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-08 |
update statutory_documents ADOPT ARTICLES 02/10/2021 |
| 2021-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129674790001 |
| 2021-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129674790002 |
| 2021-11-02 |
update statutory_documents 12/10/21 STATEMENT OF CAPITAL GBP 9885.95
12/10/21 TREASURY CAPITAL GBP 0 |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EG FOODSERVICE LIMITED |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MOHSIN ISSA |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ZUBER VALI ISSA |
| 2021-10-13 |
update statutory_documents CESSATION OF ANITA GEORGENA COOPLAND AS A PSC |
| 2021-10-13 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2021-10-13 |
update statutory_documents CESSATION OF PAUL WILLIAM COOPLAND AS A PSC |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA YOUNGS |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPLAND |
| 2021-10-05 |
update statutory_documents 02/10/21 STATEMENT OF CAPITAL GBP 10012.35 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPLAND / 28/07/2021 |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA COOPLAND |
| 2021-08-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/21 TREASURY CAPITAL GBP 126.4 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TURNBULL |
| 2021-02-07 |
update account_ref_month 10 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2022-07-22 => 2021-12-31 |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2021-01-22 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 31/03/2021 |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COOPLAND |
| 2020-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-15 |
update statutory_documents ADOPT ARTICLES 28/11/2020 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JACKSON |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SALKELD |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA MARY YOUNGS |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS JULIE TURNBULL |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129674790002 |
| 2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA YOUNGS |
| 2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2020-12-14 |
update statutory_documents CESSATION OF BELINDA MARY YOUNGS AS A PSC |
| 2020-12-14 |
update statutory_documents 28/11/20 STATEMENT OF CAPITAL GBP 4667.35 |
| 2020-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129674790001 |
| 2020-12-07 |
update statutory_documents CESSATION OF PAUL WILLIAM COOPLAND AS A PSC |
| 2020-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |