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CATSCI GROUP HOLDINGS LIMITED

Company number 14128337

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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)
13 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
13 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 49 pages (49 pages)
13 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Julian Wollard as a director on 24 July 2024	View PDF Appointment of Mr Julian Wollard as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Jaana Elina Grüter as a director on 30 March 2023	View PDF Termination of appointment of Jaana Elina Grüter as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr James Mitchell as a director on 26 January 2023	View PDF Appointment of Mr James Mitchell as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Jerome Yves Martin Theobald as a director on 26 January 2023	View PDF Appointment of Mr Jerome Yves Martin Theobald as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR01	Registration of charge 141283370001, created on 1 July 2022	View PDF Registration of charge 141283370001, created on 1 July 2022 - link opens in a new window - 33 pages (33 pages)
21 Jun 2022	RP04AP01	Second filing for the appointment of Dr Ross Thomas Burn as a director	View PDF Second filing for the appointment of Dr Ross Thomas Burn as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jun 2022	AP01	Appointment of Dr Simon Nicholas George Tyler as a director on 8 June 2022	View PDF Appointment of Dr Simon Nicholas George Tyler as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Dr Ross Thomas Burns as a director on 8 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/2022.	View PDF Appointment of Dr Ross Thomas Burns as a director on 8 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/2022. - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mr Roderick Howe as a director on 8 June 2022	View PDF Appointment of Mr Roderick Howe as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Mark William Bate as a director on 8 June 2022	View PDF Appointment of Mr Mark William Bate as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Ms Jaana Elina Grüter as a director on 8 June 2022	View PDF Appointment of Ms Jaana Elina Grüter as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Keensight Capital 32 Curzon Street London W1J 7WS United Kingdom to Cbtc2 Capital Business Park Wentloog Cardiff CF3 2PX on 9 June 2022	View PDF Registered office address changed from Keensight Capital 32 Curzon Street London W1J 7WS United Kingdom to Cbtc2 Capital Business Park Wentloog Cardiff CF3 2PX on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of James George Mitchell as a director on 8 June 2022	View PDF Termination of appointment of James George Mitchell as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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CATSCI GROUP HOLDINGS LIMITED

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