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CATCH RESOURCE MANAGEMENT LIMITED

Company number 04317332

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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 Aug 2018 PSC04 Change of details for Mr Andrew Smith as a person with significant control on 13 June 2018
09 Jul 2018 CH01 Director's details changed for Mr Philip David Barker on 9 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 06/11/2017
09 Nov 2017 CS01 06/11/17 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 21/06/2018.
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 585
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 585
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 SH08 Change of share class name or designation
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 500.00
24 Jan 2017 SH02 Sub-division of shares on 19 December 2016
23 Jan 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised as 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
21 Sep 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 450
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 SH03 Purchase of own shares.
04 Aug 2016 AP01 Appointment of Mrs Tonia Smith as a director on 28 July 2016
03 Aug 2016 MR04 Satisfaction of charge 2 in full
25 May 2016 SH03 Purchase of own shares.
18 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 560
14 Apr 2016 TM01 Termination of appointment of Jeremy Mark Bingham as a director on 5 February 2016
08 Mar 2016 SH03 Purchase of own shares.
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 900
17 Feb 2016 SH03 Purchase of own shares.
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 900