BLUE APPLE CATERING HOLDINGS LIMITED

Company number 08849032

Date	Type	Description	View / Download
24 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Oct 2019	SH08	Change of share class name or designation	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Jonathan Peter Evans as a director on 26 March 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages) Download iXBRL
13 Mar 2018	MR01	Registration of charge 088490320001, created on 20 February 2018	(6 pages)
15 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
28 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
15 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 15 February 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,575,000	(6 pages)
05 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,575,000	(6 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
08 Dec 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 March 2014	(1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Apr 2014	CERTNM	Company name changed blue apple catering LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-07	(2 pages)
22 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	AP01	Appointment of Jonathan Peter Evans as a director	(3 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-14	(1 page)
19 Mar 2014	CONNOT	Change of name notice	(2 pages)
18 Mar 2014	AP01	Appointment of Robert Millar as a director	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,575,000	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next