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CRI CATALYST COMPANY EUROPE LIMITED

Company number 02992142

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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)
09 Dec 2024 TM01 Termination of appointment of Alexandra Teodora Anghel as a director on 1 November 2024
09 Dec 2024 TM01 Termination of appointment of Peter John Stewart as a director on 1 November 2024
09 Dec 2024 AP01 Appointment of Mr Chris Egby as a director on 1 November 2024
09 Dec 2024 AP01 Appointment of Mr David Casey as a director on 1 November 2024
18 Jun 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
17 Dec 2021 AP01 Appointment of Dr Alexandra Teodora Anghel as a director on 6 December 2021
17 Sep 2021 TM01 Termination of appointment of Stuart Ralph Adams as a director on 6 September 2021
17 Sep 2021 TM02 Termination of appointment of Stuart Ralph Adams as a secretary on 6 September 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Sep 2020 CC04 Statement of company's objects
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business - conflicts of interest 18/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Jonathan Richard Forbes-Lane as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Nicholas Flinn as a director on 1 April 2019