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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)
12 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 880,294
15 Mar 2011 AR01 Annual return made up to 6 March 2011 with bulk list of shareholders
08 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
31 Jan 2011 AP01 Appointment of Mr Anthony Moss as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 220,551.12
28 Jan 2011 TM01 Termination of appointment of Stephen Hargreaves as a director
28 Jan 2011 AP01 Appointment of Mr Stephen Mark Hargreaves as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 21,503.39
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 169,348.96
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 144,940.90
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 127,067.51
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 106,585.73
29 Apr 2010 AP01 Appointment of Guy Charles Van Zwanenberg as a director
26 Apr 2010 AR01 Annual return made up to 6 March 2010 with bulk list of shareholders
26 Apr 2010 AD02 Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU
26 Apr 2010 TM01 Termination of appointment of John Sanderson as a director
26 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2009 AA Group of companies' accounts made up to 30 September 2009
04 Dec 2009 AD02 Register inspection address has been changed
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 88(2) Ad 08/09/09\gbp si 2597054@0.01=25970.54\gbp ic 170274.093/196244.633\
18 Sep 2009 88(2) Ad 08/09/09\gbp si 698413@0.01=6984.13\gbp ic 163289.963/170274.093\
07 Sep 2009 88(2) Ad 12/06/09\gbp si 3352778@0.01=33527.78\gbp ic 129762.183/163289.963\
01 Jul 2009 88(2) Ad 04/06/09\gbp si 5385911@0.01=53859.11\gbp ic 75903.073/129762.183\