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CATERITE FOOD AND WINESERVICE LIMITED

Company number 03639100

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Company Results (links open in a new window)
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)
20 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 52 pages (52 pages)
14 Jul 2025 PSC07 Cessation of Metro Ag as a person with significant control on 23 April 2025
View PDF Cessation of Metro Ag as a person with significant control on 23 April 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 CS01 Confirmation statement made on 26 May 2025 with updates
View PDF Confirmation statement made on 26 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2025 PSC01 Notification of Daniel Kretinsky as a person with significant control on 23 April 2025
View PDF Notification of Daniel Kretinsky as a person with significant control on 23 April 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AA01 Current accounting period shortened from 31 December 2025 to 30 September 2025
View PDF Current accounting period shortened from 31 December 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024 AP01 Appointment of Mrs Alison Marshalsea as a director on 13 November 2024
View PDF Appointment of Mrs Alison Marshalsea as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Option share agreement 28/08/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Option share agreement 28/08/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Sep 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 - 1 page (1 page)
02 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Aug 2024 PSC07 Cessation of Keith Anthony Graham as a person with significant control on 28 August 2024
View PDF Cessation of Keith Anthony Graham as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 PSC02 Notification of Metro Ag as a person with significant control on 28 August 2024
View PDF Notification of Metro Ag as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 TM01 Termination of appointment of Keith Anthony Graham as a director on 28 August 2024
View PDF Termination of appointment of Keith Anthony Graham as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 TM01 Termination of appointment of Susan Ruth Hoffmann as a director on 28 August 2024
View PDF Termination of appointment of Susan Ruth Hoffmann as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 17,028
View PDF Statement of capital following an allotment of shares on 28 August 2024
  • GBP 17,028
- link opens in a new window - 4 pages (4 pages)
29 Aug 2024 TM02 Termination of appointment of Susan Ruth Hoffmann as a secretary on 28 August 2024
View PDF Termination of appointment of Susan Ruth Hoffmann as a secretary on 28 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 TM01 Termination of appointment of Tariq Malik as a director on 7 June 2024
View PDF Termination of appointment of Tariq Malik as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 August 2000
  • GBP 15,950
View PDF Statement of capital following an allotment of shares on 1 August 2000
  • GBP 15,950
- link opens in a new window - 2 pages (2 pages)
13 Mar 2024 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
25 Jan 2024 MR01 Registration of charge 036391000006, created on 17 January 2024
View PDF Registration of charge 036391000006, created on 17 January 2024 - link opens in a new window - 28 pages (28 pages)
17 Jan 2024 MR04 Satisfaction of charge 036391000004 in full
View PDF Satisfaction of charge 036391000004 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024 MR04 Satisfaction of charge 036391000005 in full
View PDF Satisfaction of charge 036391000005 in full - link opens in a new window - 1 page (1 page)