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CENTRAL FOODS GROUP LIMITED

Company number 11691692

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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)
11 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
09 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 14/11/2019	View PDF Resolutions RES13 ‐ Conflict of interest 14/11/2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC04	Change of details for Mr Gordon Lauder as a person with significant control on 16 July 2019	View PDF Change of details for Mr Gordon Lauder as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Mr Gordon Lauder as a person with significant control on 16 July 2019	View PDF Change of details for Mr Gordon Lauder as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC01	Notification of Alison Rebecca Lauder as a person with significant control on 16 July 2019	View PDF Notification of Alison Rebecca Lauder as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP01	Appointment of Mrs Alison Rebecca Lauder as a director on 16 July 2019	View PDF Appointment of Mrs Alison Rebecca Lauder as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 19,600,000	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 19,600,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2019	SH19	Statement of capital on 1 August 2019 GBP 15,000,000.00	View PDF Statement of capital on 1 August 2019 GBP 15,000,000.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	CAP-SS	Solvency Statement dated 29/07/19	View PDF Solvency Statement dated 29/07/19 - link opens in a new window - 1 page (1 page)
01 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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