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CATALYSYSTEMS LIMITED

Company number SC359526

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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)
11 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Jun 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,951.86	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 2,951.86 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,276.19	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 2,276.19 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,701.86
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,701.86
26 Jul 2012	SH19	Statement of capital on 26 July 2012 GBP 2,701.86	View PDF Statement of capital on 26 July 2012 GBP 2,701.86 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jul 2012	CAP-SS	Solvency statement dated 24/07/12	View PDF Solvency statement dated 24/07/12 - link opens in a new window - 1 page (1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduced 24/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduced 24/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 57 pages (57 pages)
04 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AP01	Appointment of Dr Alan Lowdon as a director	View PDF Appointment of Dr Alan Lowdon as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2011	AD02	Register inspection address has been changed from Unit 5, Newmachar Business Centre Kingseat Business Park Kingseat Avenue Newmachar Aberdeenshire AB21 0UE United Kingdom	View PDF Register inspection address has been changed from Unit 5, Newmachar Business Centre Kingseat Business Park Kingseat Avenue Newmachar Aberdeenshire AB21 0UE United Kingdom - link opens in a new window - 1 page (1 page)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Feb 2011	TM01	Termination of appointment of Stephen Nett as a director	View PDF Termination of appointment of Stephen Nett as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 2,026	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 2,026 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP01	Appointment of Mrs Irene Allcroft as a director	View PDF Appointment of Mrs Irene Allcroft as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	CH01	Director's details changed for Mr Stephen Joseph Nett on 1 October 2010	View PDF Director's details changed for Mr Stephen Joseph Nett on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mr Neil Robert Foster as a director	View PDF Appointment of Mr Neil Robert Foster as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Irene Allcroft as a director	View PDF Termination of appointment of Irene Allcroft as a director - link opens in a new window - 1 page (1 page)

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