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CAT TRADING GROUP LIMITED

Company number 09329604

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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)
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
30 May 2024 AA Group of companies' accounts made up to 31 August 2023
22 May 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 33.37
30 Nov 2023 AA Group of companies' accounts made up to 31 August 2022
30 Aug 2023 AA01 Current accounting period shortened from 31 August 2022 to 30 August 2022
28 Jul 2023 AP01 Appointment of Mr Laurence David Payne as a director on 4 July 2023
23 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 30.01
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 33.35
28 Jul 2022 TM01 Termination of appointment of James Andrew Solesbury as a director on 21 July 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
15 Mar 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 August 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 30.01
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2023.
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Jul 2021 AP01 Appointment of Mr James Andrew Solesbury as a director on 1 July 2021
28 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
24 Apr 2019 SH03 Purchase of own shares.