CATALYST CAPITAL MANAGEMENT LIMITED

Company number 05480811

Date	Type	Description	View / Download
08 Dec 2015	MR01	Registration of charge 054808110001, created on 30 November 2015	(26 pages)
03 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 155,000	(7 pages)
19 May 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 155,000	(3 pages)
04 Mar 2015	AP01	Appointment of Mr Murray Jonathan Martin Petit as a director on 30 October 2014	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Christakis Christofi as a director on 30 October 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Peter Carwile Kasch as a director on 1 July 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 25,000	(7 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
17 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011	(15 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
06 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH May 2012.	(8 pages)
24 May 2011	AA	Accounts for a small company made up to 31 July 2010	(4 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010	(14 pages)
12 Mar 2010	TM01	Termination of appointment of Anthony Yiannakis as a director	(1 page)
11 Mar 2010	AD01	Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 11 March 2010	(1 page)
24 Aug 2009	363a	Return made up to 14/06/09; full list of members	(10 pages)
17 Aug 2009	122	S-div	(1 page)
08 Aug 2009	88(2)	Ad 30/07/09\gbp si 248000@0.1=24800\gbp ic 200/25000\	(2 pages)
08 Aug 2009	123	Nc inc already adjusted 30/07/09	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divide into £0.10 shares 30/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)