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CATHCART GROUP HOLDINGS LIMITED

Company number SC665914

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 23.15	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 23.15 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AP01	Appointment of Mrs Bevin Ailsa Manderson as a director on 7 February 2024	View PDF Appointment of Mrs Bevin Ailsa Manderson as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	PSC01	Notification of Samuel Cathcart Wason as a person with significant control on 1 July 2020	View PDF Notification of Samuel Cathcart Wason as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Mr Gordon Kaye as a person with significant control on 1 July 2020	View PDF Change of details for Mr Gordon Kaye as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 22.00	View PDF Statement of capital on 10 July 2020 GBP 22.00 - link opens in a new window - 6 pages (6 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,966,822.01	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 1,966,822.01 - link opens in a new window - 8 pages (8 pages)
07 Jul 2020	CAP-SS	Solvency Statement dated 01/07/20	View PDF Solvency Statement dated 01/07/20 - link opens in a new window - 1 page (1 page)
07 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Bevin Manderson as a director on 1 July 2020	View PDF Termination of appointment of Bevin Manderson as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP .01	View PDF Incorporation Statement of capital on 2020-07-01 GBP .01 - link opens in a new window - 32 pages (32 pages)

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CATHCART GROUP HOLDINGS LIMITED

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