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KATAPULT LIMITED

Company number 04232323

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract, share buyback and cancellation 24/10/2024
03 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
02 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 675.6654
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 675.0734
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2024 SH06 Cancellation of shares. Statement of capital on 13 February 2024
  • GBP 669.5123
20 Feb 2024 SH03 Purchase of own shares.
19 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
20 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 669.6223
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 5 October 2022
  • GBP 669.6593
17 Apr 2023 SH03 Purchase of own shares.
17 Apr 2023 SH03 Purchase of own shares.
06 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 MA Memorandum and Articles of Association
11 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 670.0293
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 669.8221
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 669.7851
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association