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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)
16 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR01	Registration of charge 070578040007, created on 27 May 2021	View PDF Registration of charge 070578040007, created on 27 May 2021 - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	AP01	Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 13 April 2021	View PDF Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MR04	Satisfaction of charge 070578040002 in full	View PDF Satisfaction of charge 070578040002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 070578040004 in full	View PDF Satisfaction of charge 070578040004 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 070578040005 in full	View PDF Satisfaction of charge 070578040005 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 070578040006 in full	View PDF Satisfaction of charge 070578040006 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Ryan Matthew Kohn as a director on 26 February 2021	View PDF Termination of appointment of Ryan Matthew Kohn as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CH01	Director's details changed for Miss Cassandra Stavrou on 22 July 2020	View PDF Director's details changed for Miss Cassandra Stavrou on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 20 pages (20 pages)
29 Jun 2020	MR01	Registration of charge 070578040006, created on 21 June 2020	View PDF Registration of charge 070578040006, created on 21 June 2020 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	AP03	Appointment of Mr Richard John Wilkinson as a secretary on 11 June 2020	View PDF Appointment of Mr Richard John Wilkinson as a secretary on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM02	Termination of appointment of Anita Marion Kohn as a secretary on 11 June 2020	View PDF Termination of appointment of Anita Marion Kohn as a secretary on 11 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM02	Termination of appointment of Richard Carter as a secretary on 11 June 2020	View PDF Termination of appointment of Richard Carter as a secretary on 11 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mr Richard John Wilkinson as a director on 11 June 2020	View PDF Appointment of Mr Richard John Wilkinson as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 12 pages (12 pages)
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
25 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	CH01	Director's details changed for Mr Ryan Matthew Kohn on 27 October 2017	View PDF Director's details changed for Mr Ryan Matthew Kohn on 27 October 2017 - link opens in a new window - 2 pages (2 pages)

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