CH & CO CATERING GROUP (HOLDINGS) LIMITED

Company number 09504990

Date	Type	Description	View / Download
11 Jun 2019	MR04	Satisfaction of charge 095049900002 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 095049900003 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 095049900005 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 095049900004 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 095049900006 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 095049900007 in full	(1 page)
06 Jun 2019	MR01	Registration of charge 095049900008, created on 31 May 2019	(42 pages)
17 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(8 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
24 Jul 2018	SH06	Cancellation of shares. Statement of capital on 22 June 2018 GBP 998.798	(9 pages)
24 Jul 2018	SH03	Purchase of own shares.	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 999.049	(6 pages)
11 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 23/03/2017	(10 pages)
16 May 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(12 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 998.453	(6 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 01/05/2018 RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 980.768	(6 pages)
05 Dec 2017	MR01	Registration of charge 095049900007, created on 1 December 2017	(16 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2017	SH06	Cancellation of shares. Statement of capital on 27 September 2017 GBP 980.678	(9 pages)
27 Oct 2017	SH03	Purchase of own shares.	(3 pages)