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CATAGEN LIMITED

Company number NI603059

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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)
29 Nov 2024 MR01 Registration of charge NI6030590009, created on 28 November 2024
29 Nov 2024 MR01 Registration of charge NI6030590010, created on 28 November 2024
22 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
19 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The pre-emption provisions contained within article 30 of the company's articles of association (the "articles") are hereby disapplied in accordance with article 30.2 of the articles, in respect of the allotment of any equity securities under the catagen LIMITED emi share option plan (the "emi plan"). 31/08/2023
18 Sep 2023 MR01 Registration of charge NI6030590007, created on 14 September 2023
18 Sep 2023 MR01 Registration of charge NI6030590008, created on 14 September 2023
30 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 AAMD Amended total exemption full accounts made up to 31 May 2021
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
03 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2021 MR01 Registration of charge NI6030590006, created on 8 February 2021
10 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
18 Mar 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
11 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
08 Jul 2019 CS01 Confirmation statement made on 6 May 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
24 Jul 2018 RP04AR01 Second filing of the annual return made up to 6 May 2016
24 Jul 2018 SH03 Purchase of own shares.
24 Jul 2018 SH03 Purchase of own shares.
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1,432.50