WATERFALL CATERING GROUP LIMITED

Company number 09173810

Date	Type	Description	View / Download
28 Mar 2017	AA01	Current accounting period extended from 30 September 2016 to 30 September 2017	(1 page)
03 Feb 2017	AA	Group of companies' accounts made up to 3 April 2016	(33 pages)
01 Dec 2016	AP01	Appointment of Eleni Savva as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016	(1 page)
17 Sep 2016	MA	Memorandum and Articles of Association	(27 pages)
09 Sep 2016	SH02	Sub-division of shares on 20 July 2016	(8 pages)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
09 Aug 2016	SH02	Sub-division of shares on 20 July 2016	(1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors	(4 pages)
08 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2016	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Jul 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 September 2016	(1 page)
23 Jul 2016	MR04	Satisfaction of charge 091738100002 in full	(1 page)
23 Jul 2016	MR04	Satisfaction of charge 091738100003 in full	(1 page)
23 Jul 2016	MR04	Satisfaction of charge 091738100004 in full	(1 page)
23 Jul 2016	MR04	Satisfaction of charge 091738100001 in full	(1 page)
22 Jul 2016	TM02	Termination of appointment of James Robert Lovett as a secretary on 20 July 2016	(1 page)
22 Jul 2016	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
22 Jul 2016	TM01	Termination of appointment of Richard Michael Allan Ibbett as a director on 20 July 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Ian Daly as a director on 20 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Nicholas Ian Boston as a director on 20 July 2016	(2 pages)
22 Jul 2016	AD01	Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH to The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET on 22 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Ms Catherine Margaret Roe as a director on 20 July 2016	(2 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 29 March 2015	(29 pages)

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