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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)
16 Feb 2017 SH02 Sub-division of shares on 1 September 2016
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 CS01 Confirmation statement made on 23 November 2016 with updates
08 Feb 2017 AP01 Appointment of Mr Jason Gerald, Paddon Robinson as a director on 1 September 2016
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
09 Aug 2016 CH01 Director's details changed
04 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 CH01 Director's details changed for Sharon Dytor on 1 July 2015
21 Jul 2015 CH01 Director's details changed for Mr Kenneth William Dytor on 10 July 2015
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 10
30 Jun 2014 AP01 Appointment of Mr James Douglas Aitchison as a director
30 Jun 2014 AP01 Appointment of Sharon Dytor as a director
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 8
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Kenneth William Dytor on 22 November 2012
29 Oct 2012 CH01 Director's details changed for Mr Kenneth William Dytor on 2 October 2012
14 Aug 2012 CH01 Director's details changed for Mr Kenneth William Dytor on 25 July 2012
17 Jan 2012 AP01 Appointment of Kenneth William Dytor as a director