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CATENAI PLC

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)
22 Aug 2017 CH01 Director's details changed for Deborah Jane White on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Anthony John Sanders on 22 August 2017
22 Aug 2017 AD01 Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 22 August 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 1,249,641.411
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,112,141.411
06 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with no updates
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 783,997.982
02 Feb 2017 TM01 Termination of appointment of David John Hill as a director on 1 February 2017
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,082,141.411
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 885,734.741
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 876,331.314
03 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 758,847.982
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 734,968.582
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 680,113.582
15 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
14 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list
Statement of capital on 2016-03-08
  • GBP 625,163.582
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 625,163.582
18 Jan 2016 AP03 Appointment of Mr Patrick Vigors as a secretary on 11 January 2016
18 Jan 2016 TM02 Termination of appointment of James Lawrence Harrison Brown as a secretary on 11 January 2016
18 Jan 2016 TM01 Termination of appointment of James Lawrence Harrison Brown as a director on 11 January 2016