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CATALYST IFG LIMITED

Company number 07330350

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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)
18 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 38,907.22
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 38,907.22
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 TM01 Termination of appointment of Richard Turner as a director
19 Aug 2013 TM01 Termination of appointment of Stuart Fraser as a director
19 Aug 2013 TM01 Termination of appointment of Michael Tuke as a director
03 Apr 2013 AD02 Register inspection address has been changed from C/O Davies and Partners 135 Aztec West Almondsbury Bristol BS32 4UB United Kingdom
02 Apr 2013 AD03 Register(s) moved to registered inspection location
22 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 Aug 2012 AD02 Register inspection address has been changed
02 May 2012 SH02 Sub-division of shares on 22 October 2010
02 May 2012 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 22.22
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Stuart Mackay Fraser as a director
13 Dec 2011 AP01 Appointment of Mr Michael Antony Tuke as a director
13 Dec 2011 AP01 Appointment of Mr Richard John Turner as a director
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 38,907.22
07 Dec 2011 SH08 Change of share class name or designation
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 CERTNM Company name changed rowan (255) LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-28
  • NM01 ‐ Change of name by resolution