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CATAPULT ULTIMATE HOLDINGS LIMITED

Company number 08565190

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Company Results (links open in a new window)
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 May 2014 SH08 Change of share class name or designation
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2014 AP01 Appointment of Mr Edward Aston Wass as a director
20 Sep 2013 SH08 Change of share class name or designation
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 555,556.00
20 Sep 2013 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
17 Sep 2013 AP01 Appointment of Mr Robert Carroll as a director
17 Sep 2013 AP01 Appointment of Mr Duncan Buchanan Cameron as a director
28 Aug 2013 TM01 Termination of appointment of Jonathon Round as a director
28 Aug 2013 AP01 Appointment of Mr Laurence Edward William Vaughan as a director
28 Aug 2013 AP01 Appointment of Nicholas Wright as a director
27 Aug 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 August 2013
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)