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QATALOG LTD

Company number 12078467

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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)
30 Sep 2020	AP01	Appointment of Ms Irina Elena Haivas as a director on 17 August 2020	View PDF Appointment of Ms Irina Elena Haivas as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 141.66	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 141.66 - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	PSC04	Change of details for Mr Mohammed Tariq as a person with significant control on 29 November 2019	View PDF Change of details for Mr Mohammed Tariq as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 129.17	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 129.17 - link opens in a new window - 6 pages (6 pages)
19 Sep 2019	SH02	Sub-division of shares on 23 August 2019	View PDF Sub-division of shares on 23 August 2019 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / option shares 23/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided / option shares 23/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Sep 2019	PSC04	Change of details for Mr Mohammed Tariq as a person with significant control on 27 August 2019	View PDF Change of details for Mr Mohammed Tariq as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Toby Rufus Coppel as a director on 27 August 2019	View PDF Appointment of Mr Toby Rufus Coppel as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP04	Appointment of Eriska Secretaries Limited as a secretary on 12 August 2019	View PDF Appointment of Eriska Secretaries Limited as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AD01	Registered office address changed from #25 14 Wiltshire Row London N1 5DH England to Third Floor 20 Old Bailey London EC4M 7AN on 16 August 2019	View PDF Registered office address changed from #25 14 Wiltshire Row London N1 5DH England to Third Floor 20 Old Bailey London EC4M 7AN on 16 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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