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CATALYST COMMUNICATIONS GROUP LIMITED

Company number 00585636

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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)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
02 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	View PDF Appointment of Mr Neil Garth Jones as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	View PDF Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,072,416.05	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,072,416.05 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016	View PDF Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director	View PDF Appointment of Mrs Rebecca Adele Horne as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	View PDF Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015	View PDF Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015	View PDF Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,072,416.05	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,072,416.05 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015	View PDF Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	View PDF Termination of appointment of Chadlington as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	View PDF Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	View PDF Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	View PDF Appointment of Lord Chadlington as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	View PDF Resolutions RES13 ‐ Facility agreement 21/05/2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,072,416.05	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,072,416.05 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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