RADISH FOOD SERVICES GROUP LIMITED

Company number 05168372

Date	Type	Description	View / Download
30 Oct 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 May 2024	(1 page)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	(5 pages)
04 Jul 2024	MR01	Registration of charge 051683720014, created on 19 June 2024	(5 pages)
21 Jun 2024	AD01	Registered office address changed from The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ United Kingdom to Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ on 21 June 2024	(1 page)
20 Jun 2024	MR01	Registration of charge 051683720013, created on 18 June 2024	(47 pages)
14 Jun 2024	MR04	Satisfaction of charge 051683720010 in full	(1 page)
10 Jun 2024	AD01	Registered office address changed from Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU England to The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ on 10 June 2024	(1 page)
29 May 2024	CERTNM	Company name changed churchill contract catering LIMITED\certificate issued on 29/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	(3 pages)
29 May 2024	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 28 May 2024	(1 page)
29 May 2024	PSC02	Notification of Hsg Fm Group Limited as a person with significant control on 28 May 2024	(2 pages)
29 May 2024	PSC07	Cessation of Churchill Contract Services Group Holdings Limited as a person with significant control on 28 May 2024	(1 page)
29 May 2024	AP01	Appointment of Mr Ashley John Govier as a director on 28 May 2024	(2 pages)
29 May 2024	TM02	Termination of appointment of Joel Matthew Briggs as a secretary on 28 May 2024	(1 page)
29 May 2024	TM01	Termination of appointment of Philip John Moxom as a director on 28 May 2024	(1 page)
29 May 2024	TM01	Termination of appointment of Joel Matthew Briggs as a director on 28 May 2024	(1 page)
29 May 2024	TM01	Termination of appointment of James William Bradley as a director on 28 May 2024	(1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Apr 2024	CC04	Statement of company's objects	(2 pages)
05 Jan 2024	AA	Full accounts made up to 30 June 2023	(34 pages)
06 Oct 2023	CH01	Director's details changed for Mr James William Bradley on 30 September 2023	(2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
11 Sep 2023	PSC05	Change of details for Churchill Contract Services Group Holdings Limited as a person with significant control on 14 July 2022	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Mr James William Bradley as a director on 11 August 2023	(2 pages)
15 Aug 2023	MR04	Satisfaction of charge 051683720012 in full	(1 page)