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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)
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 116.45
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 116.45
24 Dec 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on 19/02/2013 as it was not properly delivered
24 Dec 2013 AR01 Annual return made up to 28 October 2011 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on 27/02/2012 as it was not properly delivered
12 Nov 2013 MR01 Registration of charge 070578040001
17 Oct 2013 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2012
  • GBP 116.45
05 Aug 2013 AD01 Registered office address changed from , C/O Limegreen Accountancy, 14-15 D'arblay Street, Soho, London, W1F 8DZ, England on 5 August 2013
05 Aug 2013 AD01 Registered office address changed from , Sterling House Fulbourne Road, Walthamstow, London, E17 4EE on 5 August 2013
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/12/2013
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 11,645
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2013 and again on 23/08/2016
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 24/02/12 as it was not properly delivered.
01 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/11/12 and again on 24/12/2013
24 Feb 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Feb 2012 AP01 Appointment of Mr Ryan Matthew Kohn as a director
15 Feb 2012 AD01 Registered office address changed from , Tarnwood Barnet Road, Arkley, London, Herts, EN5 3LW, England on 15 February 2012
17 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted