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CATELLUS LTD

Company number 13154084

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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)
21 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
08 Mar 2024 PSC04 Change of details for Mr Craig Andrew Brannan as a person with significant control on 30 January 2024
31 Jan 2024 PSC07 Cessation of Scott James Wilson as a person with significant control on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of Scott James Watson as a director on 30 January 2024
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
04 Jan 2023 CERTNM Company name changed solidify health LTD\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-03
11 Oct 2022 PSC01 Notification of Nadeem Shahzad Ahmed as a person with significant control on 30 September 2022
11 Oct 2022 PSC01 Notification of Craig Andrew Brannan as a person with significant control on 30 September 2022
11 Oct 2022 PSC01 Notification of Scott James Wilson as a person with significant control on 30 September 2022
11 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 11 October 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 84
04 Oct 2022 TM01 Termination of appointment of Michael Peter Turner as a director on 30 September 2022
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
02 Sep 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP 80