CATEXEL TECHNOLOGIES LIMITED

Company number 08674657

Date	Type	Description	View / Download
09 Nov 2018	PSC02	Notification of International Chemical Investors Xiv S.A. as a person with significant control on 31 October 2018	(2 pages)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 03/09/2017	(5 pages)
06 Nov 2018	PSC07	Cessation of Unilever U.K. Holdings Limited as a person with significant control on 31 October 2018	(1 page)
06 Nov 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Paul Leonard Smith as a director on 31 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of David Charles Greensmith as a director on 31 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Anna Christina Ohlsson-Baskerville as a director on 31 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Glenn Anthony Burton Fletcher as a director on 31 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Andreas Hermann Maier as a director on 31 October 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(6 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
01 Oct 2018	TM01	Termination of appointment of John David Francis Coombs as a director on 31 May 2018	(1 page)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Dec 2017	CS01	Confirmation statement made on 3 September 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/11/2018	(7 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That 100 issued ordinary shares of £0.01 each in the capital of the company be re-designated as 100 a ordinary shares of £0.001 each having rights and restrictions as set out in the articles of association of the company with effect from 01/05/2017. 24/05/2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Andrew Henry Lane as a director on 30 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Ian Michael Lane as a director on 30 May 2017	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12	(3 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)