CATS SOLUTIONS HOLDINGS LIMITED

Company number 06341765

Date	Type	Description	View / Download
12 Sep 2011	CH01	Director's details changed for Mr Gregory Barry Smith on 1 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr David Anthony Hards on 1 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Bill Joss on 1 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Martyn Jarrett on 1 September 2011	(1 page)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 817,155.007104	(3 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 817,155	(3 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew Khan on 8 September 2010	(2 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 500,000	(3 pages)
08 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(9 pages)
08 Sep 2010	CH01	Director's details changed for Bill Joss on 13 August 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
16 Dec 2009	AP01	Appointment of Mr Andrew Khan as a director	(2 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
21 Aug 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
21 Aug 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
21 Aug 2008	353	Location of register of members	(1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 2 caen view rushy platt swindon wiltshire SN5 8NW	(1 page)
21 Aug 2008	190	Location of debenture register	(1 page)
11 Jul 2008	288a	Director appointed david hards	(2 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from ellenborough house wellington street cheltenham GL50 1YD	(1 page)
11 Jul 2008	288a	Director appointed bill joss	(2 pages)

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