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BLUE APPLE CATERING HOLDINGS LIMITED

Company number 08849032

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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)
12 May 2023 CH01 Director's details changed for Robert Millar on 1 April 2023
12 May 2023 CH01 Director's details changed for Trevor Jones on 1 April 2023
12 May 2023 CH01 Director's details changed for Mr Ruston Winchcombe Toms on 12 May 2023
12 May 2023 CH01 Director's details changed for Mr Brian Allanson on 1 April 2023
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
24 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 AP03 Appointment of Julie Marie Toms as a secretary on 28 October 2021
16 Nov 2021 AP01 Appointment of Trevor Jones as a director on 28 October 2021
16 Nov 2021 AP01 Appointment of Sarah Loraine Prentice as a director on 28 October 2021
29 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
17 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH10 Particulars of variation of rights attached to shares
24 Oct 2019 SH08 Change of share class name or designation
14 Oct 2019 TM01 Termination of appointment of Jonathan Peter Evans as a director on 26 March 2019
06 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
13 Nov 2018 AA Group of companies' accounts made up to 31 March 2018