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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29 Aug 2024 |
MR04 |
Satisfaction of charge SC4167830002 in full
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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17 Jan 2024 |
PSC05 |
Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023
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07 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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21 Feb 2023 |
AP04 |
Appointment of One Advisory Limited as a secretary on 27 January 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 27 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Finsbury Food Group Plc as a person with significant control on 27 January 2023
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07 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2023
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
AP01 |
Appointment of Mr John Gerald Duffy as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Stephen Alexander Boyd as a director on 27 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Steven Paul Hill as a director on 27 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Clive John Miquel as a director on 27 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Albert Richard Croll as a director on 27 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of David John Simson as a director on 27 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of David John Simson as a secretary on 27 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Nadia Millar as a director on 27 January 2023
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01 Feb 2023 |
AP03 |
Appointment of One Advisory Limited as a secretary on 27 January 2023
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
MR01 |
Registration of charge SC4167830002, created on 10 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Steven James Purves as a director on 5 August 2021
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