AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd August 2023.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 2nd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 078806720002 satisfaction in full.
filed on: 23rd, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th September 2021.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 18th April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 18th April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 15th December 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 078806720003, created on Tuesday 31st March 2020
filed on: 2nd, April 2020
| mortgage
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Wednesday 26th February 2020.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th December 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078806720002, created on Friday 14th July 2017
filed on: 31st, July 2017
| mortgage
|
Free Download
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(33 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 15th April 2016181832.06 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, June 2016
| resolution
|
Free Download
(5 pages)
|
SH01 |
187112.06 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 19th, May 2016
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st January 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 26th, February 2016
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th November 2015
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 1st, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
267946.06 GBP is the capital in company's statement on Monday 1st February 2016
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 30th, June 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 29th, June 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th March 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th March 2015.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 9th, June 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th December 2013
filed on: 24th, January 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
173912.06 GBP is the capital in company's statement on Friday 24th January 2014
capital
|
|
SH01 |
173912.06 GBP is the capital in company's statement on Saturday 30th November 2013
filed on: 14th, January 2014
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2013
| resolution
|
Free Download
(52 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th December 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Friday 7th December 2012 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th December 2012 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cat tech holdings LIMITEDcertificate issued on 04/05/12
filed on: 4th, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Friday 30th March 2012
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 27th April 2012
filed on: 27th, April 2012
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 30th March 2012
filed on: 24th, April 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
173912.00 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 24th, April 2012
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2012
| resolution
|
|
AP01 |
New director appointment on Wednesday 18th April 2012.
filed on: 18th, April 2012
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, April 2012
| mortgage
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 5th March 2012.
filed on: 5th, March 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2011
| incorporation
|
Free Download
(16 pages)
|