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CATALENT CTS (WALES) LIMITED

Company number 03577928

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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)
20 Jan 2024 SH19 Statement of capital on 20 January 2024
  • GBP 1.00
20 Jan 2024 SH20 Statement by Directors
20 Jan 2024 CAP-SS Solvency Statement dated 19/01/24
20 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2023 AP01 Appointment of Mr. Ramon Javier Ceron as a director on 2 October 2023
15 Sep 2023 TM01 Termination of appointment of Steven Fasman as a director on 13 September 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 39,306,342
30 Jun 2023 AA Full accounts made up to 30 June 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
26 Apr 2023 AP01 Appointment of Mr Steven Fasman as a director on 21 April 2023
24 Apr 2023 TM01 Termination of appointment of Thomas Castellano as a director on 21 April 2023
27 Sep 2022 TM01 Termination of appointment of Ricci Whitlow as a director on 31 August 2022
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
30 Mar 2022 TM02 Termination of appointment of Guy Dewil as a secretary on 31 January 2022
17 Mar 2022 AA Full accounts made up to 30 June 2021
21 Jan 2022 AP01 Appointment of Mr Thomas Castellano as a director on 28 June 2021
20 Sep 2021 AP03 Appointment of Mr Guy Dewil as a secretary on 28 June 2021
20 Sep 2021 TM01 Termination of appointment of Roel De Nobel as a director on 28 June 2021
14 Sep 2021 TM02 Termination of appointment of Roel De Nobel as a secretary on 28 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
29 Dec 2020 AA Full accounts made up to 30 June 2020
11 Nov 2020 PSC02 Notification of Calalent Cts Uk Holding Limited as a person with significant control on 10 November 2020
10 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 10 November 2020
08 Jul 2020 AA Full accounts made up to 30 June 2019
23 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates