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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 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
04 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 30
04 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2019 PSC07 Cessation of Lee Sullivan as a person with significant control on 28 February 2019
27 Mar 2019 PSC04 Change of details for Mrs Maria Payne as a person with significant control on 28 February 2019
27 Mar 2019 AP01 Appointment of Mrs Maria Payne as a director on 28 February 2019
27 Mar 2019 TM01 Termination of appointment of Lee Sullivan as a director on 28 February 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Jun 2018 AD01 Registered office address changed from Leytonstone House Hanbury Drive, Leytonstone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 15 June 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Jun 2018 PSC01 Notification of Maria Payne as a person with significant control on 1 June 2017
15 Dec 2017 CH01 Director's details changed for Mr Lee Sullivan on 15 December 2017
15 Dec 2017 PSC04 Change of details for Mr Lee Sullivan as a person with significant control on 15 December 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
22 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 100
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 70