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COMPANY OF CATHOLIC COMPANIONS LTD

Company number 15055503

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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)
08 Nov 2024 TM01 Termination of appointment of James Laurence Collins as a director on 7 November 2024
09 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
12 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 CERTNM Company name changed province 14 LTD\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-29
28 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 AP01 Appointment of Mr James Laurence Collins as a director on 7 December 2023
02 Dec 2023 AP03 Appointment of Mr John Peter Richardson as a secretary on 2 December 2023
02 Dec 2023 AP01 Appointment of Mr Nicholas Shervey Meyer as a director on 2 December 2023
02 Dec 2023 AP01 Appointment of Mr Garth Beresford Lane as a director on 2 December 2023
02 Dec 2023 AP01 Appointment of Mr Timothy James Mills as a director on 2 December 2023
02 Dec 2023 AP01 Appointment of Mr Fernando Braz as a director on 2 December 2023
12 Oct 2023 CERTNM Company name changed the catenian asociation (province 14 ) LTD\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-11
07 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted