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CATAPULT ENTERPRISES LTD

Company number 07057804

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
09 May 2024 AP01 Appointment of Mr Alexander Shoji Brittain as a director on 8 May 2024
26 Oct 2023 TM01 Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 24 October 2023
13 Oct 2023 AP01 Appointment of Mr Ketan Halai as a director on 12 October 2023
02 Sep 2023 AA Full accounts made up to 1 January 2023
21 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
08 Jun 2023 TM01 Termination of appointment of James William Phillips as a director on 1 June 2023
29 Nov 2022 PSC05 Change of details for Proper Snacks Limited as a person with significant control on 19 August 2016
29 Nov 2022 CH01 Director's details changed for Miss Cassandra Stavrou on 1 July 2022
25 Nov 2022 CH01 Director's details changed for Mr James William Phillips on 25 November 2022
06 Sep 2022 AA Full accounts made up to 2 January 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
01 Jul 2022 AD04 Register(s) moved to registered office address 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
01 Jul 2022 AD01 Registered office address changed from The Royle Studios 41 Wenlock Road London N1 7SG England to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ on 1 July 2022
09 May 2022 TM02 Termination of appointment of Richard John Wilkinson as a secretary on 30 September 2021
18 Jan 2022 AD03 Register(s) moved to registered inspection location 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
18 Jan 2022 AD02 Register inspection address has been changed to 132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ
05 Oct 2021 AP01 Appointment of Mr James William Phillips as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Richard John Wilkinson as a director on 30 September 2021
01 Sep 2021 AA Accounts for a small company made up to 27 December 2020
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
16 Jun 2021 SH10 Particulars of variation of rights attached to shares
16 Jun 2021 SH08 Change of share class name or designation
16 Jun 2021 MA Memorandum and Articles of Association