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CATALYST HOLDINGS LIMITED

Company number 12347083

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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)
16 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 September 2024
08 Nov 2024 AD01 Registered office address changed from Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to Wellington House Aviator Court Clifton Moor York YO30 4UZ on 8 November 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
16 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub-division 11/04/2024
16 Jul 2024 SH02 Sub-division of shares on 11 April 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Feb 2023 AD01 Registered office address changed from Suite 4, Bowcliffe Court Bowcliffe Hall Estate Bramham Wetherby LS23 6LP United Kingdom to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR on 27 February 2023
21 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
27 Oct 2022 AD03 Register(s) moved to registered inspection location Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR
26 Oct 2022 AD02 Register inspection address has been changed to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR
30 Sep 2022 CH01 Director's details changed for Mr Mark Godliman on 1 February 2022
30 Sep 2022 PSC04 Change of details for Mr Mark Godliman as a person with significant control on 1 February 2022
24 Jun 2022 CERTNM Company name changed catalyst it holdings LIMITED\certificate issued on 24/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
20 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
05 Jan 2021 CH01 Director's details changed for Mr Richard Grierson on 5 January 2021
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP 760