CATERITE FOOD AND WINESERVICE LIMITED
Company number 03639100
- Company Overview for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- Filing history for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- People for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- Charges for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- More for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2024 | AP01 | Appointment of Mrs Alison Marshalsea as a director on 13 November 2024 | |
| 04 Sep 2024 | RESOLUTIONS |
Resolutions
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| 04 Sep 2024 | RESOLUTIONS |
Resolutions
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| 02 Sep 2024 | MA | Memorandum and Articles of Association | |
| 29 Aug 2024 | PSC07 | Cessation of Keith Anthony Graham as a person with significant control on 28 August 2024 | |
| 29 Aug 2024 | PSC02 | Notification of Metro Ag as a person with significant control on 28 August 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Keith Anthony Graham as a director on 28 August 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Susan Ruth Hoffmann as a director on 28 August 2024 | |
| 29 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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| 29 Aug 2024 | TM02 | Termination of appointment of Susan Ruth Hoffmann as a secretary on 28 August 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Tariq Malik as a director on 7 June 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 03 Jun 2024 | MR04 | Satisfaction of charge 1 in full | |
| 25 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 13 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 1 August 2000
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| 13 Mar 2024 | RESOLUTIONS |
Resolutions
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| 25 Jan 2024 | MR01 | Registration of charge 036391000006, created on 17 January 2024 | |
| 17 Jan 2024 | MR04 | Satisfaction of charge 036391000004 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 036391000005 in full | |
| 02 Jan 2024 | MR05 | Part of the property or undertaking has been released from charge 036391000003 | |
| 02 Jan 2024 | MR05 | Part of the property or undertaking has been released from charge 1 | |
| 21 Dec 2023 | PSC04 | Change of details for Mr Keith Anthony Graham as a person with significant control on 7 April 2016 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Tariq Malik on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Tariq Malik on 5 October 2023 |