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CATALYST 2 SERVICES LTD

Company number NI049920

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Mr Paul Thomas Redpath on 15 August 2022
21 Feb 2024 CH01 Director's details changed for Ms Sarah Lucille Bratchell on 21 September 2023
19 Oct 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
16 May 2023 AP01 Appointment of Mr Abhinav Mathur as a director on 16 May 2023
16 May 2023 AP03 Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 16 May 2023
16 May 2023 TM01 Termination of appointment of Stephen Robert Ewart as a director on 16 May 2023
16 May 2023 TM01 Termination of appointment of Jacob Saul Colton as a director on 16 May 2023
16 May 2023 TM02 Termination of appointment of Sarah Bratchell as a secretary on 16 May 2023
20 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 PSC02 Notification of Poundhost Internet Limited as a person with significant control on 24 November 2021
01 Dec 2021 PSC07 Cessation of Jacob Saul Colton as a person with significant control on 24 November 2021
01 Dec 2021 PSC07 Cessation of Paul Thomas Redpath as a person with significant control on 24 November 2021
01 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
01 Dec 2021 TM02 Termination of appointment of Gillian Kathryn Dysart as a secretary on 24 November 2021
01 Dec 2021 TM01 Termination of appointment of Denise Redpath as a director on 24 November 2021
01 Dec 2021 TM01 Termination of appointment of Kenneth James Redpath as a director on 24 November 2021
01 Dec 2021 AP03 Appointment of Sarah Bratchell as a secretary on 24 November 2021
01 Dec 2021 AP01 Appointment of Mr Stephen Robert Ewart as a director on 24 November 2021
01 Dec 2021 AP01 Appointment of Miss Sarah Lucille Bratchell as a director on 24 November 2021