Companies House does not verify the accuracy of the information filed

Advanced company search

THE FOOD SOLUTIONS GROUP LIMITED

Company number 10553001

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2017	AD02	Register inspection address has been changed from Albert House Old Street London EC1V 9DD England to Albert House Old Street London EC1V 9DD	View PDF Register inspection address has been changed from Albert House Old Street London EC1V 9DD England to Albert House Old Street London EC1V 9DD - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD03	Register(s) moved to registered inspection location Albert House Old Street London EC1V 9DD	View PDF Register(s) moved to registered inspection location Albert House Old Street London EC1V 9DD - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD02	Register inspection address has been changed from Albert House Old Street London EC1V 9DD England to Albert House Old Street London EC1V 9DD	View PDF Register inspection address has been changed from Albert House Old Street London EC1V 9DD England to Albert House Old Street London EC1V 9DD - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD02	Register inspection address has been changed to Albert House Old Street London EC1V 9DD	View PDF Register inspection address has been changed to Albert House Old Street London EC1V 9DD - link opens in a new window - 1 page (1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 662.475	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 662.475 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AD01	Registered office address changed from Albert House, 256-260 Old Street Old Street London EC1V 9DD England to 25 Moorgate London EC2R 6AY on 1 November 2017	View PDF Registered office address changed from Albert House, 256-260 Old Street Old Street London EC1V 9DD England to 25 Moorgate London EC2R 6AY on 1 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Albert House, 256-260 Old Street Old Street London EC1V 9DD on 27 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Albert House, 256-260 Old Street Old Street London EC1V 9DD on 27 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 656.475	View PDF Statement of capital following an allotment of shares on 25 October 2017 GBP 656.475 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AP01	Appointment of Mr Alasdair Andrew Dunn as a director on 23 October 2017	View PDF Appointment of Mr Alasdair Andrew Dunn as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 646.475	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 646.475 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 642.975	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 642.975 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 640.475	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 640.475 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	TM01	Termination of appointment of Daniel Courtney Charles White as a director on 29 June 2017	View PDF Termination of appointment of Daniel Courtney Charles White as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 602.25	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 602.25 - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2017 GBP 593.2500	View PDF Second filing of a statement of capital following an allotment of shares on 12 May 2017 GBP 593.2500 - link opens in a new window - 7 pages (7 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 593.25 ANNOTATION Clarification a second filed SH01 was registered on 23/06/17.	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 593.25 ANNOTATION Clarification a second filed SH01 was registered on 23/06/17. - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 577.7	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 577.7 - link opens in a new window - 3 pages (3 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 562.7	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 562.7 - link opens in a new window - 3 pages (3 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 551	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 551 - link opens in a new window - 3 pages (3 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 2 April 2017 GBP 531	View PDF Statement of capital following an allotment of shares on 2 April 2017 GBP 531 - link opens in a new window - 3 pages (3 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 516	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 516 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	View PDF Current accounting period extended from 31 January 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?