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CATTLE EYE LTD

Company number NI658639

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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)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2020	AP03	Appointment of Ms Jayne Brady as a secretary on 30 January 2019	View PDF Appointment of Ms Jayne Brady as a secretary on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 1.4563	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 1.4563 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2020	AP01	Appointment of Professor Neil Robertson as a director on 31 January 2020	View PDF Appointment of Professor Neil Robertson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2019 GBP 1.1765	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2019 GBP 1.1765 - link opens in a new window - 7 pages (7 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 1.4309	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 1.4309 - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	PSC07	Cessation of Terence Canning as a person with significant control on 30 October 2019	View PDF Cessation of Terence Canning as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC01	Notification of Terence Canning as a person with significant control on 30 October 2019	View PDF Notification of Terence Canning as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH02	Sub-division of shares on 23 October 2019	View PDF Sub-division of shares on 23 October 2019 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	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 - 1 page (1 page)
30 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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