CATM NORTH AMERICA HOLDINGS LIMITED

Company number 10418721

Date	Type	Description	View / Download
05 Nov 2018	AP01	Appointment of Paul Carbonelli as a director on 31 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Angela Weinstein as a director on 31 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Edward Hamilton West V as a director on 31 October 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Mar 2018	TM01	Termination of appointment of Steven Rathgaber as a director on 1 January 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
16 May 2017	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017	(1 page)
21 Apr 2017	MR01	Registration of charge 104187210001, created on 4 April 2017	(42 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 USD 2	(8 pages)
12 Jan 2017	SH20	Statement by Directors	(5 pages)
12 Jan 2017	SH19	Statement of capital on 12 January 2017 USD 2	(5 pages)
12 Jan 2017	CAP-SS	Solvency Statement dated 06/01/17	(5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/01/2017	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Roger Craig as a director on 31 December 2016	(1 page)
04 Jan 2017	TM02	Termination of appointment of Roger Craig as a secretary on 31 December 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 10 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Steven Rathgaber as a director on 10 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Edward Hamilton West V as a director on 10 October 2016	(2 pages)
18 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
18 Oct 2016	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
18 Oct 2016	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
13 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 USD 1	(36 pages)

Previous

• 1
• 2
• 3