CATFOSS CABIN HIRE LIMITED

Company number 08326596

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
16 May 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew patrick foreman	(2 pages)
11 May 2016	TM01	Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(5 pages)
05 Jan 2016	CH01	Director's details changed for Mr Benjamin Andrew Foreman on 1 June 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Andrew Patrick Foreman on 1 June 2015	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(6 pages)
02 Oct 2014	TM02	Termination of appointment of Nicholas Robert King as a secretary on 2 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Nigel William Hubert Lax as a director on 2 October 2014	(1 page)
04 Jul 2014	AP01	Appointment of Nigel William Hubert Lax as a director	(3 pages)
04 Jul 2014	AP01	Appointment of Stephen Andrew Lawrence as a director	(3 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 2	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
18 Jun 2014	MR04	Satisfaction of charge 083265960004 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 083265960006 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 083265960005 in full	(4 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
14 Mar 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(5 pages)
25 Sep 2013	MR01	Registration of charge 083265960006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(51 pages)
24 Sep 2013	MR01	Registration of charge 083265960005	(53 pages)
24 Sep 2013	MR01	Registration of charge 083265960004	(46 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next