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CATALIS DEVELOPMENT SERVICES LIMITED

Company number 05981558

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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)
26 Jan 2024	MR01	Registration of charge 059815580004, created on 22 January 2024	View PDF Registration of charge 059815580004, created on 22 January 2024 - link opens in a new window - 78 pages (78 pages)
04 Dec 2023	MR01	Registration of charge 059815580003, created on 24 November 2023	View PDF Registration of charge 059815580003, created on 24 November 2023 - link opens in a new window - 78 pages (78 pages)
07 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023	View PDF Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023	View PDF Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023	View PDF Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023	View PDF Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 59 pages (59 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR01	Registration of charge 059815580002, created on 2 July 2021	View PDF Registration of charge 059815580002, created on 2 July 2021 - link opens in a new window - 71 pages (71 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Apr 2020	AP01	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020	View PDF Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Robert John Haxton as a director on 21 February 2020	View PDF Termination of appointment of Robert John Haxton as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Nov 2019	MR01	Registration of charge 059815580001, created on 8 November 2019	View PDF Registration of charge 059815580001, created on 8 November 2019 - link opens in a new window - 23 pages (23 pages)
08 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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CATALIS DEVELOPMENT SERVICES LIMITED

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