CS FOOD GROUP HOLDINGS LIMITED

Company number 12967479

Date	Type	Description	View / Download
13 Oct 2021	AP01	Appointment of Mr Zuber Vali Issa as a director on 2 October 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Belinda Mary Youngs as a director on 2 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of David John Salkeld as a director on 2 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Barry Jackson as a director on 2 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Paul William Coopland as a director on 2 October 2021	(1 page)
13 Oct 2021	PSC07	Cessation of Paul William Coopland as a person with significant control on 2 October 2021	(1 page)
13 Oct 2021	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 2 October 2021	(1 page)
13 Oct 2021	PSC07	Cessation of Anita Georgena Coopland as a person with significant control on 2 October 2021	(1 page)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 October 2021 GBP 10,012.35	(9 pages)
22 Sep 2021	PSC04	Change of details for Mr Paul William Coopland as a person with significant control on 28 July 2021	(2 pages)
24 Aug 2021	PSC01	Notification of Anita Coopland as a person with significant control on 28 July 2021	(2 pages)
19 Aug 2021	AD03	Register(s) moved to registered inspection location Moore Stephens 12-13 Alma Square Scarborough YO11 1JU	(1 page)
19 Aug 2021	AD02	Register inspection address has been changed to Moore Stephens 12-13 Alma Square Scarborough YO11 1JU	(1 page)
30 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 126.4	(3 pages)
11 May 2021	TM01	Termination of appointment of Julie Turnbull as a director on 7 May 2021	(1 page)
22 Jan 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
22 Dec 2020	PSC01	Notification of Paul Coopland as a person with significant control on 28 November 2020	(2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(51 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Dec 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Dec 2020	SH08	Change of share class name or designation	(2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 November 2020 GBP 4,667.35	(8 pages)
14 Dec 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 28 November 2020	(2 pages)
14 Dec 2020	PSC07	Cessation of Belinda Mary Youngs as a person with significant control on 28 November 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Barry Jackson as a director on 28 November 2020	(2 pages)

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