CASPIAN FOOD RETAILERS LIMITED

Company number 07523162

Date	Type	Description	View / Download
07 May 2020	MR01	Registration of charge 075231620005, created on 4 May 2020	(79 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
09 Dec 2019	MR04	Satisfaction of charge 075231620003 in full	(1 page)
06 Dec 2019	MR01	Registration of charge 075231620004, created on 29 November 2019	(78 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(5 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 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)
26 Jul 2018	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
25 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 075231620003, created on 13 June 2018	(23 pages)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Dec 2017	SH02	Sub-division of shares on 15 November 2017	(4 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 163.659	(4 pages)
30 Nov 2017	PSC02	Notification of Royale Bidco Limited as a person with significant control on 15 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Taji Nader-Zadeh as a person with significant control on 15 November 2017	(1 page)
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)
20 Nov 2017	TM01	Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 16 November 2017	(2 pages)