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CATS SOLUTIONS HOLDINGS LIMITED

Company number 06341765

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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)
25 Jan 2019	TM01	Termination of appointment of Bill Joss as a director on 31 December 2018	View PDF Termination of appointment of Bill Joss as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 44 pages (44 pages)
17 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	MR01	Registration of charge 063417650002, created on 1 March 2016	View PDF Registration of charge 063417650002, created on 1 March 2016 - link opens in a new window - 26 pages (26 pages)
29 Feb 2016	MR01	Registration of charge 063417650001, created on 18 February 2016	View PDF Registration of charge 063417650001, created on 18 February 2016 - link opens in a new window - 37 pages (37 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 818,125.007104	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 818,125.007104 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 818,125.007104	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 818,125.007104 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
16 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 818,125.007	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 818,125.007 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 April 2008 GBP 499,999	View PDF Statement of capital following an allotment of shares on 4 April 2008 GBP 499,999 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 817,155.007104	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 817,155.007104 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	CH01	Director's details changed for Mr Gregory Barry Smith on 1 September 2011	View PDF Director's details changed for Mr Gregory Barry Smith on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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