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CATFOSS POOLE LIMITED

Company number 11130351

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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)
23 Nov 2018	PSC07	Cessation of Noviniti Limited as a person with significant control on 26 October 2018	View PDF Cessation of Noviniti Limited as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC02	Notification of Schosween 44 Limited as a person with significant control on 26 October 2018	View PDF Notification of Schosween 44 Limited as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Nov 2018	MR01	Registration of charge 111303510001, created on 31 October 2018	View PDF Registration of charge 111303510001, created on 31 October 2018 - link opens in a new window - 36 pages (36 pages)
23 Oct 2018	AP01	Appointment of Mr Benjamin Andrew Foreman as a director on 23 October 2018	View PDF Appointment of Mr Benjamin Andrew Foreman as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Mr Andrew Foreman as a director on 23 October 2018	View PDF Appointment of Mr Andrew Foreman as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC02	Notification of Noviniti Limited as a person with significant control on 22 August 2018	View PDF Notification of Noviniti Limited as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AD01	Registered office address changed from Catfoss, Former Focus Beck View Road Beverley HU17 0JT England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX on 20 June 2018	View PDF Registered office address changed from Catfoss, Former Focus Beck View Road Beverley HU17 0JT England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX on 20 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM01	Termination of appointment of Benjamin Andrew Foreman as a director on 20 June 2018	View PDF Termination of appointment of Benjamin Andrew Foreman as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018.	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018. - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	View PDF Current accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	AP01	Appointment of Mr Marc Stephen Francis Hastings as a director on 25 May 2018	View PDF Appointment of Mr Marc Stephen Francis Hastings as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2018	AP01	Appointment of Mr Jonathan Ronald Houlston as a director on 24 May 2018	View PDF Appointment of Mr Jonathan Ronald Houlston as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AD01	Registered office address changed from Tickton Hall Tickton East Yorkshire, Beverley HU17 9RX England to Catfoss, Former Focus Beck View Road Beverley HU17 0JT on 24 May 2018	View PDF Registered office address changed from Tickton Hall Tickton East Yorkshire, Beverley HU17 9RX England to Catfoss, Former Focus Beck View Road Beverley HU17 0JT on 24 May 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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