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BORCHERS CATALYST (UK) LIMITED

Company number 07804393

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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 Dec 2014 AP01 Appointment of Mr Andrew Lane as a director on 10 December 2014
18 Dec 2014 AP01 Appointment of Mr Ian Michael Lane as a director on 10 December 2014
18 Dec 2014 TM01 Termination of appointment of Lisa Noelle Smith as a director on 10 December 2014
18 Dec 2014 AP01 Appointment of Mrs Anna Christina Ohlsson-Baskerville as a director on 10 December 2014
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2,012,559.99
07 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2,012,559.99
31 Jul 2013 AA Full accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2012 CH01 Director's details changed for Glenn Anthony Burton Fletcher on 1 April 2012
29 May 2012 CH01 Director's details changed for Mr Paul Leonard Smith on 1 April 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 2,012,559.99
24 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 2,012,559.99
24 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 2,012,559.99
25 Jan 2012 CH01 Director's details changed for Glenn Anthony Burton Fletcher on 20 January 2012
25 Jan 2012 CH01 Director's details changed for Mr John David Francis Coombs on 20 January 2012
25 Jan 2012 CH01 Director's details changed for Dr Lisa Noelle Smith on 20 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Paul Leonard Smith on 20 January 2012
25 Jan 2012 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
25 Jan 2012 AD01 Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom on 25 January 2012
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1,212,515.61
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 234.61