Confirmation statement. Statement with no updates. |
2024-02-21 |
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Persons with significant control. Change date: 2023-12-01. Psc name: Finsbury Food Group Plc. |
2024-01-17 |
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Accounts. Change account reference date company current extended. |
2023-12-07 |
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Accounts. Accounts type group. |
2023-07-10 |
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Confirmation statement. Statement with no updates. |
2023-02-22 |
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Officers. Officer name: One Advisory Limited. Appointment date: 2023-01-27. |
2023-02-21 |
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Officers. Officer name: One Advisory Limited. Termination date: 2023-01-27. |
2023-02-21 |
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Persons with significant control. Notification date: 2023-01-27. Psc name: Finsbury Food Group Plc. |
2023-02-07 |
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Persons with significant control. Withdrawal date: 2023-02-07. |
2023-02-07 |
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Incorporation. Memorandum articles. |
2023-02-02 |
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Resolution. Description: Resolutions. |
2023-02-02 |
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Officers. Appointment date: 2023-01-27. Officer name: Mr John Gerald Duffy. |
2023-02-01 |
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Officers. Appointment date: 2023-01-27. Officer name: Mr Stephen Alexander Boyd. |
2023-02-01 |
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Officers. Officer name: Mr Steven Paul Hill. Appointment date: 2023-01-27. |
2023-02-01 |
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Officers. Officer name: Clive John Miquel. Termination date: 2023-01-27. |
2023-02-01 |
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Officers. Termination date: 2023-01-27. Officer name: Albert Richard Croll. |
2023-02-01 |
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Officers. Officer name: David John Simson. Termination date: 2023-01-27. |
2023-02-01 |
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Officers. Officer name: David John Simson. Termination date: 2023-01-27. |
2023-02-01 |
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Officers. Termination date: 2023-01-27. Officer name: Nadia Millar. |
2023-02-01 |
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Officers. Officer name: One Advisory Limited. Appointment date: 2023-01-27. |
2023-02-01 |
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Accounts. Accounts type group. |
2022-09-15 |
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Mortgage. Charge number: SC4167830002. Charge creation date: 2022-05-10. |
2022-05-11 |
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Confirmation statement. Statement with updates. |
2022-02-14 |
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Officers. Termination date: 2021-08-05. Officer name: Steven James Purves. |
2022-02-14 |
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Accounts. Accounts type group. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-02-10 |
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Accounts. Accounts type group. |
2020-12-19 |
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Officers. Appointment date: 2020-08-15. Officer name: Mr David John Simson. |
2020-09-15 |
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Confirmation statement. Statement with updates. |
2020-02-17 |
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Accounts. Accounts type group. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-02-14 |
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Accounts. Accounts type group. |
2018-09-28 |
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Mortgage. Charge number: 1. |
2018-07-16 |
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Officers. Termination date: 2018-03-15. Officer name: Klaus Perch-Nielsen. |
2018-05-01 |
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Confirmation statement. Statement with updates. |
2018-02-15 |
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Officers. Termination date: 2017-12-29. Officer name: Charles Mclaughlin Shaw. |
2017-12-29 |
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Accounts. Accounts type group. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-02-14 |
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Accounts. Accounts type group. |
2016-10-04 |
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Officers. Appointment date: 2016-05-03. Officer name: Mr Steven James Purves. |
2016-05-03 |
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Annual return. With made up date full list shareholders. |
2016-03-24 |
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Accounts. Accounts type group. |
2015-10-04 |
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Annual return. With made up date full list shareholders. |
2015-02-19 |
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Accounts. Accounts type group. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-02-18 |
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Accounts. Accounts type group. |
2013-10-23 |
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Accounts. Change account reference date company previous shortened. |
2013-10-10 |
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Annual return. With made up date full list shareholders. |
2013-02-26 |
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Officers. Officer name: Charles Mclaiglin Shaw. |
2013-02-20 |
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Resolution. Description: Resolutions. |
2012-12-11 |
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