CATAGEN LIMITED

Company number NI603059

Date	Type	Description	View / Download
29 May 2014	CH01	Director's details changed for Mr Ciaran Rafferty on 29 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Robert Douglas on 29 May 2014	(2 pages)
22 May 2014	AD01	Registered office address changed from 1 Chlorine Gardens Belfast BT9 5DJ Northern Ireland on 22 May 2014	(1 page)
20 Mar 2014	MR04	Satisfaction of charge 6030590001 in full	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 22/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
04 Jul 2013	MR01	Registration of charge 6030590001	(9 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 950	(3 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 360	(3 pages)
30 May 2013	AD01	Registered office address changed from Ashby Building Stranmillis Road Belfast County Antrim BT9 5AH United Kingdom on 30 May 2013	(1 page)
29 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
29 Oct 2012	AP01	Appointment of Ms Rose Mary Stalker as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Ciaran Rafferty as a director	(2 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
20 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AAMD	Amended accounts made up to 31 May 2011	(6 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(10 pages)
01 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
06 May 2010	NEWINC	Incorporation	(35 pages)

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