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ST KATHERINE INVESTMENT GROUP LIMITED

Company number 08684366

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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)
15 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2014 GBP 2,644,200	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2014 GBP 2,644,200 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 10/09/2016	View PDF Second filing of Confirmation Statement dated 10/09/2016 - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 September 2015	View PDF Second filing of the annual return made up to 10 September 2015 - link opens in a new window - 23 pages (23 pages)
14 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 September 2014	View PDF Second filing of the annual return made up to 10 September 2014 - link opens in a new window - 23 pages (23 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 2,646,200	View PDF Statement of capital following an allotment of shares on 9 January 2017 GBP 2,646,200 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 14/02/2017.	View PDF Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 14/02/2017. - link opens in a new window - 8 pages (8 pages)
30 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2,644,200 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017.	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2,644,200 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017. - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidate 11/09/2013	View PDF Resolutions RES13 ‐ Re-consolidate 11/09/2013 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 2,644,200 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2017.	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 2,644,200 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2017. - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	SH02	Consolidation of shares on 11 September 2013	View PDF Consolidation of shares on 11 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2014 - link opens in a new window - 16 pages (16 pages)
20 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 Statement of capital on 2015-06-15 GBP 2,644,200 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 and again on 14/02/2017.	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 Statement of capital on 2015-06-15 GBP 2,644,200 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 and again on 14/02/2017. - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 1,000	View PDF Incorporation Statement of capital on 2013-09-10 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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