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CATENAE INNOVATION P.L.C.

Company number 04689130

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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)
24 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
23 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
10 Oct 2022 PSC08 Notification of a person with significant control statement
10 Oct 2022 AA Group of companies' accounts made up to 30 September 2021
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 3,729,207.516
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 3,721,571.154
14 Jul 2021 AA Full accounts made up to 30 September 2020
03 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 3,713,558.203
01 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 3,710,903.643
06 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 3,706,112.682
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 3,601,312.6827
11 Jul 2020 PSC07 Cessation of Brian William Thompson as a person with significant control on 14 May 2020
11 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 3,593,127.7527
09 Jul 2020 AA Full accounts made up to 30 September 2019
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2020 AP01 Appointment of Mr Brian William Thompson as a director on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr John Farthing as a director on 24 April 2020
24 Apr 2020 TM01 Termination of appointment of Kevin Malcolm Everett as a director on 24 April 2020