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CATOR FORBES LIMITED

Company number 11382868

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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)
01 Nov 2019	PSC07	Cessation of Clare Cracknell as a person with significant control on 20 September 2019	View PDF Cessation of Clare Cracknell as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD01	Registered office address changed from Westhill House Fyfield Andover SP11 8EL United Kingdom to Basepoint Business Centre Caxton Close Andover SP10 3FG on 29 October 2019	View PDF Registered office address changed from Westhill House Fyfield Andover SP11 8EL United Kingdom to Basepoint Business Centre Caxton Close Andover SP10 3FG on 29 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 100	View PDF Statement of capital on 20 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 05/09/19	View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 200,100	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 200,100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
17 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Sarah Morgan as a director on 1 April 2019	View PDF Termination of appointment of Sarah Morgan as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Clare Cracknell as a director on 1 April 2019	View PDF Termination of appointment of Clare Cracknell as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AP01	Appointment of Mr Charles Guy Forbes Morgan as a director on 14 August 2018	View PDF Appointment of Mr Charles Guy Forbes Morgan as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 200,000	View PDF Incorporation Statement of capital on 2018-05-25 GBP 200,000 - link opens in a new window - 32 pages (32 pages)

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