CATAPULT HOLDINGS LIMITED

Company number 05590583

Date	Type	Description	View / Download
22 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
01 May 2014	TM02	Termination of appointment of Robert Carroll as a secretary	(1 page)
28 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 951	(6 pages)
04 Oct 2013	TM01	Termination of appointment of Graham Mold as a director	(1 page)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 Sep 2013	AD01	Registered office address changed from Malt House 21 Narborough Wood Business Park Desford Road Enderby Leicestershire LE19 4XT United Kingdom on 13 September 2013	(1 page)
13 Sep 2013	AP01	Appointment of Mr Nicholas Wright as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Laurence Edward William Vaughan as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Richard Stevenson as a director	(1 page)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
02 May 2012	TM01	Termination of appointment of David Lambert as a director	(1 page)
07 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(8 pages)
04 Nov 2011	CH01	Director's details changed for Duncan Buchanan Cameron on 14 August 2011	(2 pages)
17 Aug 2011	AD01	Registered office address changed from Malt House 13 Narborough Wood Business Park Desford Road Enderby Leicester Leicestershire LE19 4XT on 17 August 2011	(1 page)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(9 pages)
19 May 2010	SH03	Purchase of own shares.	(3 pages)
06 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
13 Apr 2010	TM01	Termination of appointment of Robin Jones as a director	(1 page)
03 Mar 2010	AP01	Appointment of Duncan Buchanan Cameron as a director	(3 pages)