BORCHERS CATALYST (UK) LIMITED

Company number 07804393

Date	Type	Description	View / Download
12 Feb 2021	AAMD	Amended full accounts made up to 31 December 2019	(24 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(8 pages)
22 Sep 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 November 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Devlin Howard Riley as a director on 17 December 2019	(1 page)
10 Mar 2020	TM01	Termination of appointment of Simon Oram as a director on 17 December 2019	(1 page)
10 Mar 2020	TM01	Termination of appointment of Richard Cochran as a director on 17 December 2019	(1 page)
10 Mar 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 January 2020	(1 page)
10 Mar 2020	AP03	Appointment of Mr Martin John Haworth as a secretary on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr David Jesse Moody Ii as a director on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr David Norbert Smart as a director on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Halsey Moon Cook Jr. as a director on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Jeremy Samuel Graham as a director on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Martin John Haworth as a director on 21 February 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Beech Hill Plant Gidlow Lane Wigan WN6 8RN on 10 March 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
19 Aug 2019	CH01	Director's details changed for Mr Richard Cochran on 19 August 2019	(2 pages)
19 Aug 2019	PSC05	Change of details for Borchers Additives (Uk) Limited as a person with significant control on 19 August 2019	(2 pages)
19 Aug 2019	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Devlin Howard Riley on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Simon Oram on 5 August 2019	(2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
31 Jul 2019	SH08	Change of share class name or designation	(2 pages)