CATALYST DEBTCO LIMITED

Company number 11899947

Date	Type	Description	View / Download
17 Dec 2021	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1AP United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021	(1 page)
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
17 Dec 2021	AP01	Appointment of Antonio Debiase as a director on 3 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mark Neil Grocott as a director on 3 December 2021	(2 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
24 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	MR01	Registration of charge 118999470005, created on 29 September 2020	(12 pages)
14 May 2020	PSC02	Notification of Catalyst Holdco Limited as a person with significant control on 22 March 2019	(2 pages)
14 May 2020	PSC07	Cessation of Catalyst Bidco Limited as a person with significant control on 22 March 2019	(1 page)
06 Apr 2020	CS01	21/03/20 Statement of Capital gbp 3016001 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023	(6 pages)
22 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Richard Nathan Cowen as a director on 2 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Craig Lance Sher as a director on 2 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Anthony Christopher John Solway as a director on 2 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Andrew John Middleton as a director on 2 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Didier Joseph Andre Faure as a director on 2 October 2019	(1 page)
20 May 2019	MR01	Registration of charge 118999470004, created on 13 May 2019	(39 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 3,016,001	(3 pages)

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