CATERING PROJECTS GROUP LTD

Company number 06825928

Date	Type	Description	View / Download
31 Aug 2017	CAP-SS	Solvency Statement dated 10/08/17	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share rem a/c 10/08/2017	(1 page)
28 Jul 2017	MR01	Registration of charge 068259280001, created on 27 July 2017	(23 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 31 August 2016	(11 pages)
10 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
06 Jan 2017	TM01	Termination of appointment of Andrew Fulham as a director on 22 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Jane Fulham as a secretary on 22 December 2016	(1 page)
07 Sep 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 5,555	(3 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 400	(5 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
26 May 2015	AP03	Appointment of Mrs Jane Fulham as a secretary on 22 May 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 400	(5 pages)
20 Apr 2015	CH01	Director's details changed for Mr Andrew Fulham on 20 April 2015	(2 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
07 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 400	(5 pages)
21 Jan 2014	CC04	Statement of company's objects	(2 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 400	(4 pages)
21 Jan 2014	SH08	Change of share class name or designation	(2 pages)
21 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Dec 2013	AD01	Registered office address changed from Unit Barlborough Links Network Centre Midland Way Barlborough Chesterfield Derbyshire S43 4WW United Kingdom on 6 December 2013	(1 page)
21 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next