CATENAI PLC

Company number 04689130

Date	Type	Description	View / Download
18 Jul 2019	TM01	Termination of appointment of Anthony John Sanders as a director on 17 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Anthony Michael Flynn as a director on 17 July 2019	(2 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 3,223,601.652	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2019	AA	Full accounts made up to 30 September 2018	(34 pages)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(3 pages)
20 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2019	PSC07	Cessation of Venkata Ramesh Para as a person with significant control on 5 March 2019	(1 page)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 3,173,601.652	(3 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 2,578,601.652	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 2,078,601.652	(3 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,959,768.32	(3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(52 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 1,925,434.986	(3 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	(2 pages)
26 Mar 2018	CONNOT	Change of name notice	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
31 Jan 2018	PSC01	Notification of Venkata Ramesh Para as a person with significant control on 21 September 2017	(2 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,808,768.317	(3 pages)
28 Sep 2017	TM02	Termination of appointment of Patrick Vigors as a secretary on 28 September 2017	(1 page)
28 Sep 2017	AP03	Appointment of Mr Sean William Sydenham as a secretary on 28 September 2017	(2 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 1,778,768.317	(3 pages)