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ABRAXAS CATERING EQUIPMENT LIMITED

Company number 06371598

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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)
15 Jan 2025	AA	Unaudited abridged accounts made up to 30 September 2024	View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 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)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 30/09/2024	View PDF Resolutions RES13 ‐ Share for share exchange 30/09/2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC02	Notification of Perth House Ltd as a person with significant control on 30 September 2024	View PDF Notification of Perth House Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Robert John Woodward as a person with significant control on 30 September 2024	View PDF Cessation of Robert John Woodward as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2024	AP01	Appointment of Mr Thomas Peter Wraight as a director on 22 December 2023	View PDF Appointment of Mr Thomas Peter Wraight as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 1,400	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 1,400 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	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)
10 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,300	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from Unit 2a Ricketts Close Firs Industrial Estate Kidderminster Worcestershire DY11 7QN to Unit 8, Building 329 Rushock Trading Estate Droitwich Road Droitwich WR9 0NR on 24 August 2020	View PDF Registered office address changed from Unit 2a Ricketts Close Firs Industrial Estate Kidderminster Worcestershire DY11 7QN to Unit 8, Building 329 Rushock Trading Estate Droitwich Road Droitwich WR9 0NR on 24 August 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC04	Change of details for Mr Robert John Woodward as a person with significant control on 19 July 2019	View PDF Change of details for Mr Robert John Woodward as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)

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ABRAXAS CATERING EQUIPMENT LIMITED

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