CATALIS LIMITED

Company number 11899376

Date	Type	Description	View / Download
27 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
09 Apr 2020	TM01	Termination of appointment of Robert John Haxton as a director on 21 February 2020	(1 page)
02 Jan 2020	MR01	Registration of charge 118993760002, created on 20 December 2019	(47 pages)
02 Jan 2020	MR01	Registration of charge 118993760003, created on 20 December 2019	(48 pages)
02 Jan 2020	MR01	Registration of charge 118993760004, created on 20 December 2019	(36 pages)
14 Nov 2019	MR01	Registration of charge 118993760001, created on 8 November 2019	(23 pages)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
23 Oct 2019	PSC02	Notification of Project Sword Bidco Limited as a person with significant control on 7 October 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Leo Capital 1 Llp as a person with significant control on 7 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Nick Paul David Winks as a director on 7 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Nigel Derek Hammond as a director on 7 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Thomas Eric Chaloner as a director on 7 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Peter Robert Biewald as a director on 7 October 2019	(1 page)
15 Oct 2019	MAR	Re-registration of Memorandum and Articles	(29 pages)
15 Oct 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Oct 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Oct 2019	OC	Scheme of arrangement	(9 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(83 pages)
09 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 768,064.00	(4 pages)
09 Apr 2019	SH08	Change of share class name or designation	(2 pages)
22 Mar 2019	SECV01	Conversion to Public Limited Company ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the SECV01 on 10/06/2019	(99 pages)