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EY CATALYST LIMITED

Company number 10131275

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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)
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Apr 2024 AA Full accounts made up to 30 June 2023
12 Sep 2023 PSC05 Change of details for Fusion Global Holdings Limited as a person with significant control on 1 September 2023
06 Sep 2023 AD01 Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 6 September 2023
11 May 2023 AA Full accounts made up to 1 July 2022
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
22 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
03 Mar 2022 AA Full accounts made up to 2 July 2021
30 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
22 Jan 2021 AA Full accounts made up to 3 July 2020
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
30 Jan 2020 AA Full accounts made up to 28 June 2019
05 Sep 2019 TM01 Termination of appointment of Peter Anthony Stevens as a director on 3 September 2019
05 Sep 2019 AP01 Appointment of Alan John Mcguinness as a director on 3 September 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
29 Jan 2019 AA Full accounts made up to 29 June 2018
03 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
23 Jan 2018 AA Full accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • USD 150,000.01
17 Nov 2016 CERTNM Company name changed litre uk LIMITED\certificate issued on 17/11/16
  • NM01 ‐ Change of name by resolution
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Name change 13/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
13 Oct 2016 TM01 Termination of appointment of Peter Hoyt Griffith as a director on 13 October 2016
13 Oct 2016 AP01 Appointment of Mr Peter Anthony Stevens as a director on 13 October 2016