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CATM AUSTRALASIA HOLDINGS LIMITED

Company number 10423371

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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)
14 Apr 2022 TM01 Termination of appointment of Angela Weinstein as a director on 1 April 2022
03 Mar 2022 TM01 Termination of appointment of Paul Gallo as a director on 1 March 2022
14 Dec 2021 AA Full accounts made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
01 Oct 2021 CH01 Director's details changed for Paul Carbonelli on 1 October 2021
28 Jun 2021 MR04 Satisfaction of charge 104233710003 in full
28 Jun 2021 MR04 Satisfaction of charge 104233710005 in full
28 Jun 2021 MR04 Satisfaction of charge 104233710001 in full
28 Jun 2021 MR04 Satisfaction of charge 104233710004 in full
28 Jun 2021 MR04 Satisfaction of charge 104233710002 in full
28 Jun 2021 MR04 Satisfaction of charge 104233710006 in full
05 Jan 2021 AA Full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
15 Sep 2020 MR01 Registration of charge 104233710006, created on 11 September 2020
15 Sep 2020 MR01 Registration of charge 104233710005, created on 11 September 2020
11 Sep 2020 MR01 Registration of charge 104233710004, created on 27 August 2020
11 Sep 2020 MR01 Registration of charge 104233710003, created on 27 August 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2020 MR05 All of the property or undertaking has been released from charge 104233710002
03 Sep 2020 MR05 All of the property or undertaking has been released from charge 104233710001
20 Jul 2020 TM01 Termination of appointment of Marc Christopher Terry as a director on 18 July 2020
20 Jul 2020 TM01 Termination of appointment of Jana Hile as a director on 18 July 2020
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CH01 Director's details changed for Erich Brad Conrad on 29 April 2019