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CATALYST SPIRITS LIMITED

Company number 13799357

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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)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 23/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	AP01	Appointment of Mrs Sarah Kim Bradley as a director on 1 January 2024	View PDF Appointment of Mrs Sarah Kim Bradley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Patrick Pietro Paul Piana as a director on 31 December 2023	View PDF Termination of appointment of Patrick Pietro Paul Piana as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 133.36	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 133.36 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Patrick Pietro Paul Piana as a director on 23 September 2022	View PDF Appointment of Mr Patrick Pietro Paul Piana as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Paul Henry Rochford as a director on 23 September 2022	View PDF Appointment of Mr Paul Henry Rochford as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	PSC07	Cessation of James Stephen Lipp as a person with significant control on 17 May 2022	View PDF Cessation of James Stephen Lipp as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC04	Change of details for Mr Simon John Hunt as a person with significant control on 17 May 2022	View PDF Change of details for Mr Simon John Hunt as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Antony Maitland Hirsch as a person with significant control on 17 May 2022	View PDF Cessation of Antony Maitland Hirsch as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Leslie Newton Goodwell as a person with significant control on 17 May 2022	View PDF Cessation of Leslie Newton Goodwell as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Antony Maitland Hirsch as a director on 30 April 2022	View PDF Termination of appointment of Antony Maitland Hirsch as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of James Stephen Lipp as a director on 30 April 2022	View PDF Termination of appointment of James Stephen Lipp as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Leslie Newton Goodwell as a director on 30 April 2022	View PDF Termination of appointment of Leslie Newton Goodwell as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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CATALYST SPIRITS LIMITED

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