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CH & CO CATERING GROUP (HOLDINGS) LIMITED

Company number 09504990

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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)
25 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AD01	Registered office address changed from C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom to Bryants Farm House Kiln Road Dunsden Reading Hampshire RG4 9PB on 17 July 2015	View PDF Registered office address changed from C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom to Bryants Farm House Kiln Road Dunsden Reading Hampshire RG4 9PB on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 01/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 01/06/2015 - link opens in a new window - 59 pages (59 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	SH02	Sub-division of shares on 1 June 2015	View PDF Sub-division of shares on 1 June 2015 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AP01	Appointment of Timothy Jones as a director on 1 June 2015	View PDF Appointment of Timothy Jones as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 868.879	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 868.879 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 913.209	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 913.209 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 386	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 386 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AP01	Appointment of Simon James Hodson as a director on 1 June 2015	View PDF Appointment of Simon James Hodson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015	View PDF Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015	View PDF Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr William James Toner as a director on 1 June 2015	View PDF Appointment of Mr William James Toner as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	MR01	Registration of charge 095049900003, created on 1 June 2015	View PDF Registration of charge 095049900003, created on 1 June 2015 - link opens in a new window - 49 pages (49 pages)
03 Jun 2015	MR01	Registration of charge 095049900002, created on 1 June 2015	View PDF Registration of charge 095049900002, created on 1 June 2015 - link opens in a new window - 40 pages (40 pages)
02 Jun 2015	MR01	Registration of charge 095049900001, created on 1 June 2015	View PDF Registration of charge 095049900001, created on 1 June 2015 - link opens in a new window - 43 pages (43 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP .01	View PDF Incorporation Statement of capital on 2015-03-23 GBP .01 - link opens in a new window - 32 pages (32 pages)

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