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CATALYZE LIMITED

Company number 04298841

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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)
19 Jun 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AAMD Amended accounts made up to 31 March 2011
15 Jan 2013 AAMD Amended accounts made up to 31 March 2010
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 300,182
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2012 AP01 Appointment of Mr Rex Mazonowicz as a director
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Oct 2011 AD04 Register(s) moved to registered office address
29 Sep 2011 TM01 Termination of appointment of Ivan Lax as a director
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
03 Sep 2010 TM01 Termination of appointment of Richard Sellwood as a director
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Richard John Sellwood on 18 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 CH01 Director's details changed for Ivan Lax on 18 October 2009
21 Oct 2009 CH01 Director's details changed for Robert Stephen Kitchen on 18 October 2009
21 Oct 2009 CH01 Director's details changed for Dr Kevin Martin Bossley on 18 October 2009
21 Oct 2009 AD02 Register inspection address has been changed