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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)
15 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 1,465.51	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 1,465.51 - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 1,527 ANNOTATION Clarification a second filed SH01 form was registered on 15/09/2016. ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/09/2016 and 11/07/2018	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 1,527 ANNOTATION Clarification a second filed SH01 form was registered on 15/09/2016. ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/09/2016 and 11/07/2018 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,425.008 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016 ANNOTATION Second Filing a second filed AR01 was registered on 24/07/2018.	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,425.008 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016 ANNOTATION Second Filing a second filed AR01 was registered on 24/07/2018. - link opens in a new window - 8 pages (8 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,425 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018.	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 1,425 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018. - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,422.45 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018.	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 1,422.45 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018. - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,414.95 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018.	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 1,414.95 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018. - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 1,264.95	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 1,264.95 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,384.95 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018.	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 1,384.95 ANNOTATION Clarification a second filed SH01 form was registered on 10/07/2018. - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH06	Cancellation of shares. Statement of capital on 16 September 2015 GBP 1,242.45	View PDF Cancellation of shares. Statement of capital on 16 September 2015 GBP 1,242.45 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 1,489.95	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 1,489.95 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,500	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
08 May 2015	MR01	Registration of charge NI6030590002, created on 1 May 2015	View PDF Registration of charge NI6030590002, created on 1 May 2015 - link opens in a new window - 30 pages (30 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	SH02	Sub-division of shares on 3 June 2014	View PDF Sub-division of shares on 3 June 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,500	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/06/2014	View PDF Resolutions RES13 ‐ Sub-division 03/06/2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Names of allottees entered in the register of members; sub-division 03/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Names of allottees entered in the register of members; sub-division 03/06/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders	View PDF Annual return made up to 6 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2014	CH01	Director's details changed for Andrew Woods on 29 May 2014	View PDF Director's details changed for Andrew Woods on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	CH01	Director's details changed for Mrs Rose Mary Stalker on 29 May 2014	View PDF Director's details changed for Mrs Rose Mary Stalker on 29 May 2014 - link opens in a new window - 2 pages (2 pages)

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