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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)
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 668.0831
19 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 667.85
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 July 2022
  • GBP 666.703
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 27/06/2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 27/06/2022
06 Jul 2022 SH02 Sub-division of shares on 27 June 2022
12 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
13 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jan 2019 SH03 Purchase of own shares.
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 12 December 2018
  • GBP 666
15 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of pos 12/12/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of pos 12/12/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2018 PSC07 Cessation of Neil John Perrott as a person with significant control on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Neil John Perrott as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Martin Peter Broadhurst as a director on 12 December 2018
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017