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CATALYST WMS INTERNATIONAL, LIMITED

Company number 03057899

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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)
19 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Jun 2020	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)
01 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Karen Louise Chalmers as a director on 1 January 2020	View PDF Appointment of Karen Louise Chalmers as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020	View PDF Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	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 - 21 pages (21 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2016	AP01	Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016	View PDF Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM01	Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016	View PDF Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AD01	Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 4 December 2015	View PDF Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 4 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2015	TM01	Termination of appointment of Stephen Michael Dexter as a director on 10 July 2015	View PDF Termination of appointment of Stephen Michael Dexter as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM02	Termination of appointment of Stephen Michael Dexter as a secretary on 10 July 2015	View PDF Termination of appointment of Stephen Michael Dexter as a secretary on 10 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Vincent Lee Burkett as a director on 10 July 2015	View PDF Termination of appointment of Vincent Lee Burkett as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AP01	Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 10 July 2015	View PDF Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Ms Hellen Stein as a director on 10 July 2015	View PDF Appointment of Ms Hellen Stein as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Mr Alan Gibson Somerville as a director on 10 July 2015	View PDF Appointment of Mr Alan Gibson Somerville as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)

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