FOYLE FOOD GROUP HOLDINGS LIMITED

Company number NI063247

Date	Type	Description	View / Download
01 Oct 2019	MR01	Registration of charge NI0632470003, created on 25 September 2019	(44 pages)
01 Oct 2019	MR01	Registration of charge NI0632470002, created on 25 September 2019	(40 pages)
05 Jun 2019	TM01	Termination of appointment of Christopher Duffield Gibson Obe as a director on 31 May 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Paul Armstrong as a director on 31 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-15	(4 pages)
16 Apr 2018	CONNOT	Change of name notice	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
04 Jul 2017	AP01	Appointment of Mr Oliver Mcallister as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Nigel Owens Mcilwaine Obe as a director on 1 July 2017	(1 page)
04 Jul 2017	AP03	Appointment of Mr Oliver Mcallister as a secretary on 1 July 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Nigel Owens Mcilwaine Obe as a secretary on 1 July 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
10 Feb 2017	AD01	Registered office address changed from Lisahally Campsie Londonderry BT47 6TJ to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
14 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 60,000	(13 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2015	CH01	Director's details changed for Paul Armstrong on 18 May 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr Walter Terence Acheson on 18 May 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr James Acheson on 18 May 2015	(2 pages)
18 May 2015	CH03	Secretary's details changed for Nigel Mcilwaine on 18 May 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next