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ZENSHO FOODS UK LIMITED

Company number 14006099

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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)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 4,100,000	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 4,100,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 3,600,000	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 3,600,000 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CH01	Director's details changed for Director Tatsuya Miki on 29 May 2024	View PDF Director's details changed for Director Tatsuya Miki on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Director Tatsuya Miki as a director on 21 May 2024	View PDF Appointment of Director Tatsuya Miki as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Shogo Hamano as a director on 21 May 2024	View PDF Appointment of Mr Shogo Hamano as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Ryosuke Miki as a director on 21 May 2024	View PDF Termination of appointment of Ryosuke Miki as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 1,750,000	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 1,750,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
08 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AD01	Registered office address changed from London Fruit & Wool Exchange 1 Duval Square London E1 6PW England to Hudson House 8 Tavistock Street London WC2E 7PP on 17 January 2023	View PDF Registered office address changed from London Fruit & Wool Exchange 1 Duval Square London E1 6PW England to Hudson House 8 Tavistock Street London WC2E 7PP on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Hiroshi Watanabe as a director on 1 August 2022	View PDF Appointment of Mr Hiroshi Watanabe as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Sadamu Taniguchi as a director on 1 August 2022	View PDF Termination of appointment of Sadamu Taniguchi as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CH01	Director's details changed for Mr Ryosuke Miki on 4 May 2022	View PDF Director's details changed for Mr Ryosuke Miki on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 560,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 560,000 - link opens in a new window - 11 pages (11 pages)

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