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GI FOOD GROUP LIMITED

Company number 10290358

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	MR01	Registration of charge 102903580001, created on 16 June 2020	View PDF Registration of charge 102903580001, created on 16 June 2020 - link opens in a new window - 41 pages (41 pages)
01 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2018	AP01	Appointment of Mr Keith Robert Ridgway as a director on 17 October 2018	View PDF Appointment of Mr Keith Robert Ridgway as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 EUR 200,000 GBP 1	View PDF Statement of capital following an allotment of shares on 19 October 2018 EUR 200,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	TM01	Termination of appointment of Michael Thomas Gordon as a director on 19 September 2018	View PDF Termination of appointment of Michael Thomas Gordon as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AP01	Appointment of Mrs Daniela Yordanova Ivanova as a director on 21 July 2016	View PDF Appointment of Mrs Daniela Yordanova Ivanova as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 19 August 2016	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 19 August 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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GI FOOD GROUP LIMITED

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