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C & C CATERING EQUIPMENT (HOLDINGS) LIMITED

Company number 16034254

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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 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 30 April 2025	View PDF Current accounting period extended from 31 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Nov 2024	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)
08 Nov 2024	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 - 2 pages (2 pages)
07 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 October 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Peter Nigel Kitchin as a person with significant control on 29 October 2024	View PDF Cessation of Peter Nigel Kitchin as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC02	Notification of Bunzl Holding Lce Limited as a person with significant control on 29 October 2024	View PDF Notification of Bunzl Holding Lce Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Timothy Peter Stanley as a director on 29 October 2024	View PDF Appointment of Timothy Peter Stanley as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD01	Registered office address changed from Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England to York House 45 Seymour Street London W1H 7JT on 6 November 2024	View PDF Registered office address changed from Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England to York House 45 Seymour Street London W1H 7JT on 6 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Suzanne Isabel Jefferies as a secretary on 29 October 2024	View PDF Appointment of Suzanne Isabel Jefferies as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Ross Emery as a director on 29 October 2024	View PDF Appointment of Mr Ross Emery as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Dale David Stokes as a director on 29 October 2024	View PDF Appointment of Mr Dale David Stokes as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Laurence Walter Hill as a director on 29 October 2024	View PDF Appointment of Mr Laurence Walter Hill as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Oct 2024	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)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 10,300	View PDF Statement of capital on 29 October 2024 GBP 10,300 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 2,200,300	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 2,200,300 - link opens in a new window - 3 pages (3 pages)

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C & C CATERING EQUIPMENT (HOLDINGS) LIMITED

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