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URBAN CATALYST LIMITED

Company number 07858016

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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)
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CH01 Director's details changed for Mr Jason Gerald, Paddon Robinson on 1 November 2018
04 Feb 2019 CH01 Director's details changed for Mr Jason Gerald, Paddon Robinson on 1 November 2018
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Mr Kenneth William Dytor on 16 July 2018
22 Nov 2018 CH01 Director's details changed for Sharon Dytor on 16 July 2018
22 Nov 2018 PSC04 Change of details for Sharon Dytor as a person with significant control on 16 July 2018
22 Nov 2018 PSC04 Change of details for Kenneth William Dytor as a person with significant control on 16 July 2018
09 Nov 2018 AP01 Appointment of Mr Richard Nicholas Aldington as a director on 31 July 2018
09 Nov 2018 AP01 Appointment of Paul Aaron Cohen Beber as a director on 31 July 2018
29 May 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 March 2018
07 Mar 2018 SH03 Purchase of own shares.
14 Feb 2018 SH06 Cancellation of shares. Statement of capital on 24 December 2017
  • GBP 8.334
14 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancelled, iss/cap diminished, sum arising transferred to cap redemp reserve. 24/12/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2018 SH20 Statement by Directors
14 Feb 2018 SH19 Statement of capital on 14 February 2018
  • GBP 10
14 Feb 2018 CAP-SS Solvency Statement dated 24/12/17
14 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of £39,998 from share premium to p/l reserve acc. 24/12/2017
08 Feb 2018 TM01 Termination of appointment of James Douglas Aitchison as a director on 24 December 2017
02 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2017 CH01 Director's details changed for Mr Kenneth William Dytor on 1 November 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
17 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/09/2016