- Company Overview for CATENAI PLC (04689130)
- Filing history for CATENAI PLC (04689130)
- People for CATENAI PLC (04689130)
- Charges for CATENAI PLC (04689130)
- More for CATENAI PLC (04689130)
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) |
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14 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 23 January 2013
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11 Feb 2013 | AP03 | Appointment of Mr James Lawrence Harrison Brown as a secretary | |
07 Feb 2013 | TM02 | Termination of appointment of Graham Urquhart as a secretary | |
06 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 26 November 2012
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07 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 29 October 2012
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07 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 25 October 2012
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09 Aug 2012 | MISC | Section 519 | |
03 Aug 2012 | AP01 | Appointment of James Lawrence Harrison Brown as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Guy Van Zwanenberg as a director | |
29 May 2012 | SH01 |
Statement of capital following an allotment of shares on 15 May 2012
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25 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 2 April 2012
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10 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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10 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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04 Apr 2012 | RESOLUTIONS |
Resolutions
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03 Apr 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
12 Mar 2012 | AP01 | Appointment of Anthony John Sanders as a director | |
12 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 28 December 2011
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07 Dec 2011 | TM01 | Termination of appointment of Anthony Moss as a director | |
01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 17 August 2011
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01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 15 August 2011
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01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 15 August 2011
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01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 15 August 2011
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23 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 8 August 2011
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22 Aug 2011 | AP01 | Appointment of David John Hill as a director |