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CATNIP INC LTD

Company number 14297371

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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)
18 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
16 Oct 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
05 Jun 2024 AD01 Registered office address changed from 21 Northampton Square London EC1V 0AJ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 5 June 2024
26 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
31 Aug 2023 PSC01 Notification of Paul Arthur Ratcliffe as a person with significant control on 21 March 2023
31 Aug 2023 PSC01 Notification of Trudi Alexandria Oliver as a person with significant control on 21 March 2023
31 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
25 Aug 2023 CH01 Director's details changed for Ms Catherine Hilary Ratcliffe on 9 June 2023
25 Aug 2023 CH01 Director's details changed for Mr Paul Arthur Ratcliffe on 9 June 2023
25 Aug 2023 CH01 Director's details changed for Ms Catherine Hilary Ratcliffe on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Ms Trudi Alexandria Oliver on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Mr Neil Paterson Oliver on 25 August 2023
25 Aug 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 21 Northampton Square London EC1V 0AJ on 25 August 2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Decleration of interest/shareholders agreement for proposed resolution/director authority to distribute the written resolution to the shareholders who constitutes the eligible members for those purposes/company business 09/03/2023
20 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 100
15 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-15
  • GBP 4