BLUE APPLE CATERING HOLDINGS LIMITED
Company number 08849032
- Company Overview for BLUE APPLE CATERING HOLDINGS LIMITED (08849032)
- Filing history for BLUE APPLE CATERING HOLDINGS LIMITED (08849032)
- People for BLUE APPLE CATERING HOLDINGS LIMITED (08849032)
- Charges for BLUE APPLE CATERING HOLDINGS LIMITED (08849032)
- More for BLUE APPLE CATERING HOLDINGS LIMITED (08849032)
| 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 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 20 Aug 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 30 September 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Timothy John Jones as a director on 31 July 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Brian Allanson as a director on 1 August 2024 | |
| 22 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
| 16 May 2024 | AP04 | Appointment of Compass Secretaries Limited as a secretary on 30 April 2024 | |
| 16 May 2024 | TM02 | Termination of appointment of Adam Seymour as a secretary on 30 April 2024 | |
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 30 Jan 2024 | MR01 | Registration of charge 088490320002, created on 25 January 2024 | |
| 14 Sep 2023 | MR04 | Satisfaction of charge 088490320001 in full | |
| 02 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 01 Aug 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 01 Aug 2023 | PSC02 | Notification of Ch & Co Catering Group Limited as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | PSC07 | Cessation of Ruston Winchcombe Toms as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | PSC07 | Cessation of Brian Allanson as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr William Toner as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Adam Seymour as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Timothy John Jones as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Nicholas Edward Heale Thomas as a director on 31 July 2023 | |
| 01 Aug 2023 | AP03 | Appointment of Mr Adam Seymour as a secretary on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Adam Seymour as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Robert Anthony Millar as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Sarah Loraine Prentice as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Trevor Jones as a director on 31 July 2023 |