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CATM EUROPE HOLDINGS LIMITED

Company number 10290354

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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)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
11 Sep 2020	MR01	Registration of charge 102903540004, created on 27 August 2020	View PDF Registration of charge 102903540004, created on 27 August 2020 - link opens in a new window - 59 pages (59 pages)
11 Sep 2020	MR01	Registration of charge 102903540003, created on 27 August 2020	View PDF Registration of charge 102903540003, created on 27 August 2020 - link opens in a new window - 59 pages (59 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2020	MR05	All of the property or undertaking has been released from charge 102903540001	View PDF All of the property or undertaking has been released from charge 102903540001 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	MR05	All of the property or undertaking has been released from charge 102903540002	View PDF All of the property or undertaking has been released from charge 102903540002 - link opens in a new window - 5 pages (5 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 95,522,174	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 95,522,174 - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of Mr Andrew Dean Shaw as a director on 18 July 2020	View PDF Appointment of Mr Andrew Dean Shaw as a director on 18 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Jana Hile as a director on 18 July 2020	View PDF Termination of appointment of Jana Hile as a director on 18 July 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	MR01	Registration of charge 102903540002, created on 19 November 2018	View PDF Registration of charge 102903540002, created on 19 November 2018 - link opens in a new window - 54 pages (54 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 4	View PDF Statement of capital on 24 September 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	View PDF Solvency Statement dated 24/09/18 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/09/2018	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/09/2018 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Jan 2018	AP01	Appointment of Mr Marc Christopher Terry as a director on 8 January 2018	View PDF Appointment of Mr Marc Christopher Terry as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017	View PDF Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 3	View PDF Statement of capital on 28 April 2017 GBP 3 - link opens in a new window - 5 pages (5 pages)

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CATM EUROPE HOLDINGS LIMITED

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