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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)
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 39,697.49
11 Feb 2013 AP03 Appointment of Mr James Lawrence Harrison Brown as a secretary
07 Feb 2013 TM02 Termination of appointment of Graham Urquhart as a secretary
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 393,078.83
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 376,412.16
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 373,412.16
09 Aug 2012 MISC Section 519
03 Aug 2012 AP01 Appointment of James Lawrence Harrison Brown as a director
17 Jul 2012 TM01 Termination of appointment of Guy Van Zwanenberg as a director
29 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 37,297,738
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 347,120.38
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 339,821.03
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 306,178.03
04 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Anthony John Sanders as a director
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 297,178.03
07 Dec 2011 TM01 Termination of appointment of Anthony Moss as a director
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 289,228.03
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 286,288.73
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 283,312.23
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 266,062.26
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 246,062.22
22 Aug 2011 AP01 Appointment of David John Hill as a director