KATENA PRODUCTS UK LIMITED

Company number 11436330

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	(3 pages)
17 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(51 pages)
03 Aug 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
31 May 2023	TM01	Termination of appointment of Thomas Benjamin Testa as a director on 25 May 2023	(1 page)
31 May 2023	AP01	Appointment of Henry August Burmeister Iv as a director on 25 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Roger Paul Tyler as a director on 25 May 2023	(1 page)
31 May 2023	AP01	Appointment of Laura Joanne Mullins as a director on 25 May 2023	(2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
26 Apr 2022	PSC04	Change of details for Marc Wolpow as a person with significant control on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Stephen Blazejewski as a director on 17 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Robert Earley as a director on 17 January 2022	(1 page)
02 Feb 2022	AP01	Appointment of Roger Paul Tyler as a director on 17 January 2022	(2 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jan 2022	AP01	Appointment of Thomas Benjamin Testa as a director on 17 January 2022	(2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	(18 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages) Download iXBRL
30 Jul 2021	AP01	Appointment of Stephen Blazejewski as a director on 19 July 2021	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Mark Joseph Fletcher as a director on 31 December 2020	(1 page)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
09 Jun 2020	PSC04	Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019	(2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
06 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)