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ZENSHO INTERNATIONAL FOOD SERVICE LIMITED

Company number 14899741

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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)
29 Aug 2024	TM01	Termination of appointment of Kentaro Ogawa as a director on 16 August 2024	View PDF Termination of appointment of Kentaro Ogawa as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Yasuhiro Kasahara as a director on 30 May 2024	View PDF Appointment of Yasuhiro Kasahara as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Keiji Miyakawa as a director on 30 May 2024	View PDF Appointment of Keiji Miyakawa as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 100,281,925	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 100,281,925 - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 100,281,924	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 100,281,924 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from Hudson House 8 Tavistock Street London Greater London WC2E 7PP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 January 2024	View PDF Registered office address changed from Hudson House 8 Tavistock Street London Greater London WC2E 7PP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 100,281,923	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 100,281,923 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Richard Hodgson as a director on 15 September 2023	View PDF Appointment of Richard Hodgson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Kazuiki Watariya as a director on 15 September 2023	View PDF Appointment of Kazuiki Watariya as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Kiyohiko Niwa as a director on 15 September 2023	View PDF Appointment of Kiyohiko Niwa as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Ryosuke Miki as a director on 15 September 2023	View PDF Termination of appointment of Ryosuke Miki as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Yohei Ogawa as a director on 15 September 2023	View PDF Appointment of Yohei Ogawa as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Timothy Mark Everitt as a director on 15 September 2023	View PDF Appointment of Mr Timothy Mark Everitt as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Kentaro Ogawa as a director on 15 September 2023	View PDF Appointment of Kentaro Ogawa as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 100,000,001	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 100,000,001 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-29 GBP 1 - link opens in a new window - 32 pages (32 pages)

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