CATHELCO LIMITED

Company number 00562740

Date	Type	Description	View / Download
18 Mar 2020	AP01	Appointment of Mr Danny Taylor as a director on 18 March 2020	(2 pages)
21 Nov 2019	TM01	Termination of appointment of John Roger Hollis as a director on 21 November 2019	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
04 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
18 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 18 July 2018	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Christian Richard Armstrong Bell as a director on 16 July 2018	(2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jun 2018	PSC07	Cessation of Teifion Luther George Salisbury as a person with significant control on 29 May 2018	(3 pages)
12 Jun 2018	PSC07	Cessation of Justin William Joseph Salisbury as a person with significant control on 29 May 2018	(3 pages)
12 Jun 2018	PSC02	Notification of Cathelco Holdings Limited as a person with significant control on 30 May 2018	(4 pages)
12 Jun 2018	PSC07	Cessation of Sarem Holdings Limited as a person with significant control on 30 May 2018	(3 pages)
12 Jun 2018	PSC02	Notification of Sarem Holdings Limited as a person with significant control on 29 May 2018	(4 pages)
11 Jun 2018	MA	Memorandum and Articles of Association	(8 pages)
11 Jun 2018	SH08	Change of share class name or designation	(2 pages)
05 Jun 2018	MR04	Satisfaction of charge 005627400014 in full	(1 page)
02 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	(5 pages)
02 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
02 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 005627400013	(5 pages)
22 May 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 1,236	(4 pages)
10 May 2018	SH03	Purchase of own shares.	(3 pages)
26 Apr 2018	AP01	Appointment of Mr James Talbot Sutherland as a director on 1 April 2018	(2 pages)

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