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CATTRAN TRADING HOLDCO LIMITED

Company number 08555473

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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)
19 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 662.5	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 662.5 - link opens in a new window - 7 pages (7 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 662.500	View PDF Statement of capital on 19 December 2013 GBP 662.500 - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	View PDF Solvency statement dated 19/12/13 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re distributions in specie 19/12/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re distributions in specie 19/12/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AP01	Appointment of Chloe Elizabeth Reeves as a director	View PDF Appointment of Chloe Elizabeth Reeves as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Charlotte Maria Millard as a director	View PDF Appointment of Charlotte Maria Millard as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mrs Katie Robina Hudson as a director	View PDF Appointment of Mrs Katie Robina Hudson as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Jack Peter Cattran as a director	View PDF Appointment of Jack Peter Cattran as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Isabel Cherry Stevens as a director	View PDF Appointment of Isabel Cherry Stevens as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Charles Davy Cattran as a director	View PDF Appointment of Charles Davy Cattran as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 5,300.00	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 5,300.00 - link opens in a new window - 14 pages (14 pages)
04 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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