BOVINGDONS CATERING LIMITED

Company number 03033761

Date	Type	Description	View / Download
05 Jan 2018	CH01	Director's details changed for Mr Theodore Alexander John Wieder on 5 January 2018	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/01/2020	(5 pages)
21 Aug 2017	RP04AR01	Second filing of the annual return made up to 30 November 2015	(22 pages)
01 Aug 2017	CH01	Director's details changed for Mr Adam Karni Cohen on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Dr Kate Karni Cohen on 31 July 2017	(1 page)
28 Jul 2017	MA	Memorandum and Articles of Association	(3 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The company directors be entitled to vote 20/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jul 2017	MR01	Registration of charge 030337610001, created on 20 July 2017	(21 pages)
24 Jul 2017	TM01	Termination of appointment of Julie Dawn Gray as a director on 20 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Andrew Gray as a director on 20 July 2017	(1 page)
21 Jul 2017	AP03	Appointment of Dr Kate Karni Cohen as a secretary on 20 July 2017	(2 pages)
21 Jul 2017	TM02	Termination of appointment of Julie Dawn Gray as a secretary on 20 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Theodore Alexander John Wieder as a director on 20 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Adam Karni Cohen as a director on 20 July 2017	(2 pages)
21 Jul 2017	PSC02	Notification of Impassioned Events Limited as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	PSC07	Cessation of Julie Dawn Gray as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	PSC07	Cessation of Andrew Richard Gray as a person with significant control on 20 July 2017	(1 page)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 100	(4 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(12 pages)
04 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/06/2017.	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017	(6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL

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