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CATFOSS LIMITED

Company number 10619115

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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)
26 Mar 2020 PSC07 Cessation of Britt O'sullivan as a person with significant control on 20 March 2020
26 Mar 2020 TM01 Termination of appointment of Andrew Patrick Foreman as a director on 20 March 2020
26 Mar 2020 TM01 Termination of appointment of Jonathan Ronald Houlston as a director on 20 March 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
02 Apr 2019 AD01 Registered office address changed from Beck View Road Beck View Road Beverley East Yorkshire HU17 0JT England to Beck View Road Beverley East Yorkshire HU17 0JT on 2 April 2019
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
02 Mar 2018 PSC04 Change of details for Mrs Britt O'sullivan as a person with significant control on 3 April 2017
01 Mar 2018 PSC01 Notification of Benjamin Andrew Foreman as a person with significant control on 6 June 2017
30 Jan 2018 MA Memorandum and Articles of Association
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 AP01 Appointment of Mr Peter Colin Brown as a director on 14 December 2017
24 Jan 2018 AP01 Appointment of Mr Jonathan Ronald Houlston as a director on 14 December 2017
22 Jan 2018 AP01 Appointment of Sir Keith Samuel Pearson as a director on 14 December 2017
22 Jan 2018 AP01 Appointment of Mr Andrew Patrick Foreman as a director on 14 December 2017
22 Jan 2018 TM01 Termination of appointment of Britt O'sullivan as a director on 14 December 2017
06 Jun 2017 AD01 Registered office address changed from Tickton Hall Tickton Beverley North Humberside HU17 9RX England to Beck View Road Beck View Road Beverley East Yorkshire HU17 0JT on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Benjamin Andrew Foreman as a director on 6 June 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,000
24 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-15
24 Feb 2017 CONNOT Change of name notice
14 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-14
  • GBP 1