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CATEXEL TECHNOLOGIES LIMITED

Company number 08674657

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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)
04 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 76.066	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 76.066 - link opens in a new window - 11 pages (11 pages)
21 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mr Ian Michael Lane as a director on 10 December 2014	View PDF Appointment of Mr Ian Michael Lane as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr Andrew Lane as a director on 10 December 2014	View PDF Appointment of Mr Andrew Lane as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM01	Termination of appointment of Lisa Noelle Smith as a director on 10 December 2014	View PDF Termination of appointment of Lisa Noelle Smith as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mrs Anna Christina Ohlsson-Baskerville as a director on 10 December 2014	View PDF Appointment of Mrs Anna Christina Ohlsson-Baskerville as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 76.07	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 76.07 - link opens in a new window - 9 pages (9 pages)
04 Dec 2013	AP01	Appointment of David Charles Greensmith as a director	View PDF Appointment of David Charles Greensmith as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr John David Francis Coombs as a director	View PDF Appointment of Mr John David Francis Coombs as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 August 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 76.066	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 76.066 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	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 - 50 pages (50 pages)
03 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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