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CATENAI PLC

Company number 04689130

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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)
26 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 3,721,571.154
14 Jul 2021 AA Full accounts made up to 30 September 2020
03 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 3,713,558.203
01 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 3,710,903.643
06 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 3,706,112.682
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 3,601,312.6827
11 Jul 2020 PSC07 Cessation of Brian William Thompson as a person with significant control on 14 May 2020
11 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 3,593,127.7527
09 Jul 2020 AA Full accounts made up to 30 September 2019
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2020 AP01 Appointment of Mr Brian William Thompson as a director on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr John Farthing as a director on 24 April 2020
24 Apr 2020 TM01 Termination of appointment of Kevin Malcolm Everett as a director on 24 April 2020
17 Apr 2020 MA Memorandum and Articles of Association
23 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 Mar 2020 PSC01 Notification of Brian William Thompson as a person with significant control on 31 January 2020
23 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 23 March 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2020 SH02 Consolidation and sub-division of shares on 23 December 2019
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 3,373,601.7
12 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 20/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 3,223,601.7
04 Jan 2020 TM01 Termination of appointment of Anthony Michael Flynn as a director on 23 December 2019
31 Aug 2019 AP03 Appointment of Mr John Farthing as a secretary on 31 August 2019