CATHEXIS UK HOLDINGS III LIMITED

Company number 12292073

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	(3 pages)
01 Oct 2024	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 Park Row Leeds LS1 5AB on 1 October 2024	(1 page)
16 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
31 Jul 2024	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2024	(2 pages)
02 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
06 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
30 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
30 Jun 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG on 30 June 2023	(1 page)
28 Jun 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 June 2023	(1 page)
07 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
31 Oct 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
24 Jul 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 20 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Joseph Samuel Rinando, Iii as a director on 17 February 2020	(2 pages)
14 Jul 2020	PSC07	Cessation of Cathexis Holdings, Lp as a person with significant control on 13 July 2020	(1 page)
13 Jul 2020	PSC01	Notification of William Bruce Harrison as a person with significant control on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Frances Mcleod Jandjel as a director on 20 December 2019	(1 page)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-31 GBP 1	(25 pages)