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CATIMOR LTD

Company number 09645673

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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)
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 2,581.74
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 2,496.34
04 Apr 2018 SH06 Cancellation of shares. Statement of capital on 12 March 2018
  • GBP 2,150.00
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
25 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
24 Aug 2017 AD01 Registered office address changed from 518 Royle Building 31 Wenlock Road London N1 7SH United Kingdom to 84B Lambs Conduit Street Redemption Roasters 84B Lambs Conduit Street London WC1N 3LR on 24 August 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2,200.00
28 Mar 2017 SH02 Sub-division of shares on 14 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 2000 ordinary shares of £1.00 into 200000 ordinary shares of £0.01 each 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Sep 2016 AD01 Registered office address changed from 31 518 Royle Building 31 Wenlock Road London United Kingdom to 518 Royle Building 31 Wenlock Road London N1 7SH on 2 September 2016
31 Aug 2016 AD01 Registered office address changed from 518 Wenlock Road London N1 7SH United Kingdom to 31 518 Royle Building 31 Wenlock Road London on 31 August 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 180
24 Jan 2016 AD01 Registered office address changed from 42 Belsize Park Gardens London NW3 4LY United Kingdom to 518 Wenlock Road London N1 7SH on 24 January 2016
23 Jul 2015 AP01 Appointment of Edward Rosner as a director on 23 July 2015
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 1