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CATALYST CORPORATE CONSULTANTS LIMITED

Company number 07916221

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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)
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
13 Mar 2015 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 11 February 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2013
05 Aug 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-18
02 Jul 2012 AP01 Appointment of Ann Collier as a director
11 Apr 2012 AP01 Appointment of Peter Redmond as a director
11 Apr 2012 TM01 Termination of appointment of Mofo Nominees Limited as a director
11 Apr 2012 TM01 Termination of appointment of Edward Lukins as a director
11 Apr 2012 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 11 April 2012
03 Apr 2012 CERTNM Company name changed mofo fifty-three LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-26
03 Apr 2012 CONNOT Change of name notice
19 Jan 2012 NEWINC Incorporation