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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2025 |
SH02 |
Sub-division of shares on 30 June 2025
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30 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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29 Jul 2025 |
SH08 |
Change of share class name or designation
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29 Jul 2025 |
PSC07 |
Cessation of Sarah Hilary Booth as a person with significant control on 1 July 2025
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29 Jul 2025 |
PSC07 |
Cessation of Charles Richard Pinder as a person with significant control on 1 July 2025
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17 Jul 2025 |
MA |
Memorandum and Articles of Association
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17 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2025 |
MA |
Memorandum and Articles of Association
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17 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 30/06/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2025 |
PSC02 |
Notification of Caterers Choice Holdings Limited as a person with significant control on 1 July 2025
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18 Jun 2025 |
CS01 |
Confirmation statement made on 6 June 2025 with no updates
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06 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from Parkdale House 1 Longbow Close Pennine Business Park, Bradley Huddersfield West Yorkshire HD2 1GQ to Parkdale House 3 Longbow Close Huddersfield HD2 1GQ on 13 March 2024
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11 Jan 2024 |
MR01 |
Registration of charge 023118170012, created on 8 January 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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16 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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14 May 2021 |
AA |
Full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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06 Jul 2020 |
PSC04 |
Change of details for Mrs Sarah Hilary Booth as a person with significant control on 6 June 2017
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