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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)
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 999
29 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 AP01 Appointment of Mr Martin Peter Broadhurst as a director on 1 July 2017
06 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
06 Jul 2017 PSC01 Notification of Neil Perrott as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Philip Higgins as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Dawn Elizabeth Foote as a person with significant control on 6 April 2016
21 Jun 2017 CH01 Director's details changed for Mr Philip Higgins on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Neil Perrott on 21 June 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 999
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 999
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 999
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mrs Dawn Elizabeth Foote on 11 June 2012
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Jun 2011 CH03 Secretary's details changed for Dawn Elizabeth Foote on 11 June 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010