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CATERDESK LIMITED

Company number 09755215

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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)
07 Oct 2017	AD01	Registered office address changed from , Wework 41 Corsham Street, London, Great Britain, N1 6DR to Wework London Fields 115 Mare Street London E8 4RU on 7 October 2017	View PDF Registered office address changed from , Wework 41 Corsham Street, London, Great Britain, N1 6DR to Wework London Fields 115 Mare Street London E8 4RU on 7 October 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sum of £944182 standing to credit of a company be applied in full/company business 31/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sum of £944182 standing to credit of a company be applied in full/company business 31/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 5 September 2017	View PDF Withdrawal of a person with significant control statement on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
17 Jul 2017	AD01	Registered office address changed from , C/O Rocket Internet Uk 4th Floor, Oxford House, 76 Oxford Street, London, W1D 1BS, United Kingdom to Wework London Fields 115 Mare Street London E8 4RU on 17 July 2017	View PDF Registered office address changed from , C/O Rocket Internet Uk 4th Floor, Oxford House, 76 Oxford Street, London, W1D 1BS, United Kingdom to Wework London Fields 115 Mare Street London E8 4RU on 17 July 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mrs Susannah Belcher as a director on 9 January 2017	View PDF Appointment of Mrs Susannah Belcher as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Stephan Grund as a director on 9 January 2017	View PDF Appointment of Mr Stephan Grund as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	CERTNM	Company name changed ds xlviii uk LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	View PDF Company name changed ds xlviii uk LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AP01	Appointment of Mr Alexander Kiran Lothar Brunst as a director on 1 October 2015	View PDF Appointment of Mr Alexander Kiran Lothar Brunst as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	TM01	Termination of appointment of Ian James Marsh as a director on 1 October 2015	View PDF Termination of appointment of Ian James Marsh as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD03	Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW	View PDF Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD02	Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW	View PDF Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW - link opens in a new window - 1 page (1 page)
01 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-01 GBP 1	View PDF Incorporation Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 31 pages (31 pages)

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