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HCF CATCH LIMITED

Company number 03837010

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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)
28 Mar 2023 TM01 Termination of appointment of Andrew Lawrence Heyes as a director on 17 March 2023
28 Mar 2023 TM01 Termination of appointment of Nicholas Everett Ellis as a director on 17 March 2023
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: maximum number of directors be increased to 25 18/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 AP01 Appointment of Mr Dafydd Emlyn Williams as a director on 23 September 2022
08 Nov 2022 AP01 Appointment of Mr Simon James Rafferty as a director on 23 September 2022
08 Nov 2022 AP01 Appointment of Mr Ian Johnson as a director on 23 September 2022
07 Nov 2022 AP01 Appointment of Mr Gavin Paul Jones as a director on 23 September 2022
07 Nov 2022 TM01 Termination of appointment of Kevin David Briggs as a director on 25 September 2022
19 Oct 2022 AA Accounts for a small company made up to 31 March 2022
17 Oct 2022 AP01 Appointment of Mr Nick Booth as a director on 23 September 2022
07 Oct 2022 AP01 Appointment of Mr Mark Henry Sacker as a director on 23 September 2022
06 Oct 2022 AP01 Appointment of Mr Robert David Tuplin as a director on 23 September 2022
27 Sep 2022 TM01 Termination of appointment of Peter Alexander Clouston as a director on 23 September 2022
27 Sep 2022 TM02 Termination of appointment of Katie Anne Hedges as a secretary on 23 September 2022
27 Sep 2022 AP03 Appointment of Mrs Lesley Pickard as a secretary on 23 September 2022
09 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
18 Aug 2022 AP01 Appointment of Professor Andrew Lawrence Heyes as a director on 17 June 2022
30 Jun 2022 AP01 Appointment of Mr Damien Jaines-White as a director on 17 June 2022
29 Jun 2022 TM01 Termination of appointment of Andrew Alan Ward as a director on 17 June 2022
28 Mar 2022 TM01 Termination of appointment of Sharon Elizabeth Wroot as a director on 18 March 2022
28 Mar 2022 TM01 Termination of appointment of Rebecca Claire Huxley-Binns as a director on 18 March 2022
21 Feb 2022 AP01 Appointment of Mr Christopher Robert Johnson as a director on 21 January 2022
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association