FOOD STARS BH LIMITED

Company number 09840743

Date	Type	Description	View / Download
20 Mar 2020	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020	(1 page)
23 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of William James Beresford as a director on 4 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Roy Shaby as a director on 4 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Murray Henry Mcgowan as a director on 12 November 2019	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 25 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020	(4 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
19 Apr 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr William James Beresford as a director on 1 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Roy Shaby as a director on 1 April 2019	(2 pages)
04 Mar 2019	PSC02	Notification of Foodstars Holdings Limited as a person with significant control on 3 March 2019	(2 pages)
04 Mar 2019	PSC07	Cessation of Travis Cordell Kalanick as a person with significant control on 3 March 2019	(1 page)
01 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
01 Mar 2019	TM01	Termination of appointment of Matthew Atkin as a director on 28 February 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
27 Sep 2018	AD01	Registered office address changed from 6 Gales Gardens London E2 0EJ United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 27 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 25 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Ariel Frank Nahmias as a director on 10 September 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Matthew Atkin as a director on 23 August 2018	(2 pages)
25 Jun 2018	PSC04	Change of details for Mr Travis Cordell Kalanick as a person with significant control on 6 June 2018	(2 pages)
25 Jun 2018	PSC07	Cessation of Roy Shaby as a person with significant control on 6 June 2018	(1 page)
25 Jun 2018	PSC07	Cessation of David Mark Kyte as a person with significant control on 6 June 2018	(1 page)
25 Jun 2018	PSC07	Cessation of William James Beresford as a person with significant control on 6 June 2018	(1 page)
25 Jun 2018	PSC01	Notification of Travis Cordell Kalanick as a person with significant control on 6 June 2018	(2 pages)