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CATERED LIMITED

Company number 09355912

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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)
10 May 2021 AP01 Appointment of Ms Holly Leanne Barbara Golden as a director on 6 May 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
25 Nov 2020 AP01 Appointment of Ms Sara Elizabeth Jordan as a director on 2 September 2019
13 Nov 2020 AA Accounts for a small company made up to 31 March 2020
20 Jul 2020 TM01 Termination of appointment of Sarah Victoria Ryder as a director on 17 July 2020
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
22 Jul 2019 AA Accounts for a small company made up to 31 March 2019
07 Jun 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 06/06/19. Shares allotted on 15/05/19. Barcode A860USDE
06 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2019
  • GBP 101
05 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2019.
01 May 2019 CH01 Director's details changed for Bernadette Kennedy on 3 December 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
20 Dec 2018 TM01 Termination of appointment of Richard Ian Marsh as a director on 12 December 2018
20 Dec 2018 CH01 Director's details changed for Miss Sarah Victoria Soul on 20 December 2018
18 Dec 2018 AP01 Appointment of Bernadette Kennedy as a director on 3 December 2018
18 Dec 2018 AP01 Appointment of Sarah Jane Tustain as a director on 3 December 2018
09 Oct 2018 TM01 Termination of appointment of Cathryn Shelley Tompkins as a director on 6 October 2018
06 Sep 2018 AP01 Appointment of Miss Sarah Victoria Soul as a director on 3 September 2018
06 Sep 2018 TM01 Termination of appointment of Jonathan Evan Thomas as a director on 31 August 2018
06 Sep 2018 TM01 Termination of appointment of David Vernon Maddison as a director on 31 August 2018
06 Sep 2018 TM01 Termination of appointment of Jane Rae Bellamy as a director on 31 August 2018
08 Aug 2018 AA Accounts for a small company made up to 31 March 2018
21 Dec 2017 CH01 Director's details changed for Cathryn Shelley Tompkins on 20 December 2017
21 Dec 2017 CH01 Director's details changed for Ms Judith Anne Harwood on 20 December 2017