THE FOOD SOLUTIONS GROUP LIMITED

Company number 10553001

Date	Type	Description	View / Download
14 Apr 2020	AA	Total exemption full accounts made up to 28 February 2019	(12 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
29 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	(1 page)
06 Jun 2019	AD01	Registered office address changed from 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9HT England to 25 Moorgate London EC2R 6AY on 6 June 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9HT on 3 June 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Andrew Ian Michael Trinder as a director on 18 February 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(6 pages)
29 Jan 2019	CH01	Director's details changed for Mr Robert James Lewis on 29 January 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Robert James Lewis on 29 January 2019	(2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 07/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	(3 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages)
14 Jun 2018	AP01	Appointment of Mr Robert James Lewis as a director on 27 April 2018	(2 pages)
03 May 2018	PSC01	Notification of Robert Lewis as a person with significant control on 27 April 2018	(2 pages)
03 May 2018	MR01	Registration of charge 105530010001, created on 24 April 2018	(38 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 863.2138	(3 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 695.475	(3 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 682.475	(3 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 679.475	(3 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 674.475	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 669.475	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(8 pages)
11 Jan 2018	PSC07	Cessation of West Hill Holdings Llp as a person with significant control on 1 April 2017	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 667.475	(3 pages)

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