SPACE CATERING (UK) LIMITED

Company number 08134936

Date	Type	Description	View / Download
22 Jul 2022	SH08	Change of share class name or designation	(2 pages)
22 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Andrew Stuart Walsham as a director on 13 December 2021	(2 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
09 Jul 2021	TM01	Termination of appointment of Stephen Daniel Marshall as a director on 9 July 2021	(1 page)
22 Jun 2021	MR01	Registration of charge 081349360003, created on 18 June 2021	(4 pages)
12 Mar 2021	AP01	Appointment of Mr Robin John Anthony White as a director on 1 January 2021	(2 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AP01	Appointment of Mr Stephen Daniel Marshall as a director on 28 August 2020	(2 pages)
28 Aug 2020	MR01	Registration of charge 081349360002, created on 28 August 2020	(62 pages)
29 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
11 May 2020	TM01	Termination of appointment of Klaus Peter Göldenbot as a director on 30 April 2020	(1 page)
23 Dec 2019	MR01	Registration of charge 081349360001, created on 13 December 2019	(63 pages)
11 Dec 2019	PSC02	Notification of Nisbets Plc as a person with significant control on 21 September 2018	(2 pages)
11 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 11 December 2019	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)

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