Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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06 Nov 2024 |
TM01 |
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
PSC02 |
Notification of Eg Finco Limited as a person with significant control on 30 October 2023
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20 Nov 2023 |
PSC07 |
Cessation of Eg Foodservice Limited as a person with significant control on 30 October 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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24 May 2022 |
PSC05 |
Change of details for Eg Foodservice Limited as a person with significant control on 2 October 2021
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MR04 |
Satisfaction of charge 129674790001 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 129674790002 in full
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02 Nov 2021 |
SH05 |
Statement of capital on 12 October 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 12 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Eg Foodservice Limited as a person with significant control on 2 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Mohsin Issa as a director on 2 October 2021
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