Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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02 Apr 2024 |
PSC02 |
Notification of Sanderson Capital Partners Ltd as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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29 Mar 2024 |
AP01 |
Appointment of Mr Sarfraz Niaz Munshi as a director on 28 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Edward Guy Meyer as a director on 28 March 2024
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12 Mar 2024 |
SH02 |
Consolidation and sub-division of shares on 9 February 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
CERTNM |
Company name changed catenae innovation P.L.C.\certificate issued on 05/03/24
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RES15 ‐
Change company name resolution on 2024-02-09
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05 Mar 2024 |
CONNOT |
Change of name notice
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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23 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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10 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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03 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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