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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)
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
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 607,153.582
18 Nov 2015 MR04 Satisfaction of charge 2 in full
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 592,086.032
14 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
Statement of capital on 2015-03-18
  • GBP 570,136.032
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 570,136.032
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 553,961.032
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 470,924.639
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 483,524.639
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 451,164.488
07 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
07 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
Statement of capital on 2014-03-11
  • GBP 44,281.6988
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 44,281.6988
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 41,717.8253
20 May 2013 AP01 Appointment of Mr Kevin Malcolm Everett as a director
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 41,057.8253
09 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 40,032.8253