Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CERTNM |
Company name changed catalis group LIMITED\certificate issued on 19/08/24
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RES15 ‐
Change company name resolution on 2024-08-12
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19 Aug 2024 |
CONNOT |
Change of name notice
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17 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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26 Jan 2024 |
MR01 |
Registration of charge 113492990004, created on 22 January 2024
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04 Dec 2023 |
MR01 |
Registration of charge 113492990003, created on 24 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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14 Jul 2021 |
MR01 |
Registration of charge 113492990002, created on 2 July 2021
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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13 May 2020 |
AP01 |
Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020
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13 May 2020 |
TM01 |
Termination of appointment of Robert John Haxton as a director on 21 February 2020
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2019 |
MR01 |
Registration of charge 113492990001, created on 8 November 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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