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CATALYST CLINICAL RESEARCH EUROPE, LTD.

Company number 08872035

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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)
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Jan 2019 SH03 Purchase of own shares.
23 Jul 2018 MR01 Registration of charge 088720350002, created on 20 July 2018
25 Jan 2018 AD01 Registered office address changed from Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England to Mereside Alderley Park Alderley Edge Cheshire SK10 4TG on 25 January 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Jan 2018 AD01 Registered office address changed from Biohub Alderley Park Alderley Edge Cheshire SK10 4TG United Kingdom to Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 17 January 2018
09 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
08 Sep 2017 SH03 Purchase of own shares.
07 Feb 2017 AD01 Registered office address changed from Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG to Biohub Alderley Park Alderley Edge Cheshire SK10 4TG on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Mr Stephen Mcconchie on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Mr Jonathan Lewis on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Anita Cawley on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Mr Jonathan Lewis on 7 February 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
14 Dec 2016 MR01 Registration of charge 088720350001, created on 14 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Nov 2016 RP04AR01 Second filing of the annual return made up to 27 January 2016
28 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-28
  • GBP 1,003

Statement of capital on 2016-11-15
  • GBP 1,005
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,005
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,005
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,003
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000