Companies House does not verify the accuracy of the information filed

Advanced company search

CATALIS SE

Company number SE000122

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Mar 2019	CONVERSION	Conversion to Public Limited Company
01 Feb 2019	SH19	Statement of capital on 1 February 2019 GBP 685,880.0	View PDF Statement of capital on 1 February 2019 GBP 685,880.0 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Feb 2019	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
27 Jan 2019	AP01	Appointment of Andrew Charles Lawton as a member on 4 December 2018	View PDF Appointment of Andrew Charles Lawton as a member on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 6 pages (6 pages)
31 Dec 2018	SH15	Reduction of capital following redenomination. Statement of capital on 31 December 2018 GBP 685,880.00	View PDF Reduction of capital following redenomination. Statement of capital on 31 December 2018 GBP 685,880.00 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	SH14	Redenomination of shares. Statement of capital 4 December 2018 GBP 745,894.50	View PDF Redenomination of shares. Statement of capital 4 December 2018 GBP 745,894.50 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium a/c cancelled. Sub-div shares. Company business. 04/12/2018	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium a/c cancelled. Sub-div shares. Company business. 04/12/2018 - link opens in a new window - 115 pages (115 pages)
15 Oct 2018	SEDT03	Draft terms of conversion to Public Limited Company	View PDF Draft terms of conversion to Public Limited Company - link opens in a new window - 8 pages (8 pages)
15 Oct 2018	SETR02	Transfer of Societas Europaea to United Kingdom	View PDF Transfer of Societas Europaea to United Kingdom - link opens in a new window - 74 pages (74 pages)

Tell us what you think of this service Is there anything wrong with this page?