Companies House does not verify the accuracy of the information filed

CATALENT CTS (WALES) LIMITED

Company number 03577928

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	AA01	Current accounting period extended from 30 June 2025 to 31 December 2025	View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
20 Jan 2024	SH19	Statement of capital on 20 January 2024 GBP 1.00	View PDF Statement of capital on 20 January 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2024	CAP-SS	Solvency Statement dated 19/01/24	View PDF Solvency Statement dated 19/01/24 - link opens in a new window - 1 page (1 page)
20 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr. Ramon Javier Ceron as a director on 2 October 2023	View PDF Appointment of Mr. Ramon Javier Ceron as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Steven Fasman as a director on 13 September 2023	View PDF Termination of appointment of Steven Fasman as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 39,306,342	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 39,306,342 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Mr Steven Fasman as a director on 21 April 2023	View PDF Appointment of Mr Steven Fasman as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Thomas Castellano as a director on 21 April 2023	View PDF Termination of appointment of Thomas Castellano as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Ricci Whitlow as a director on 31 August 2022	View PDF Termination of appointment of Ricci Whitlow as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	TM02	Termination of appointment of Guy Dewil as a secretary on 31 January 2022	View PDF Termination of appointment of Guy Dewil as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
21 Jan 2022	AP01	Appointment of Mr Thomas Castellano as a director on 28 June 2021	View PDF Appointment of Mr Thomas Castellano as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP03	Appointment of Mr Guy Dewil as a secretary on 28 June 2021	View PDF Appointment of Mr Guy Dewil as a secretary on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Roel De Nobel as a director on 28 June 2021	View PDF Termination of appointment of Roel De Nobel as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM02	Termination of appointment of Roel De Nobel as a secretary on 28 June 2021	View PDF Termination of appointment of Roel De Nobel as a secretary on 28 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
11 Nov 2020	PSC02	Notification of Calalent Cts Uk Holding Limited as a person with significant control on 10 November 2020	View PDF Notification of Calalent Cts Uk Holding Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CATALENT CTS (WALES) LIMITED

Filter by category