TRANSPORT SYSTEMS CATAPULT LIMITED

Company number 08041919

Date	Type	Description	View / Download
25 Apr 2019	PSC07	Cessation of Terence Malcolm Hill as a person with significant control on 1 April 2019	(1 page)
25 Apr 2019	PSC02	Notification of Connected Places Catapult as a person with significant control on 1 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Andrew Christopher Pitt as a director on 17 July 2018	(1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Apr 2019	TM02	Termination of appointment of Alan John Hardy as a secretary on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Sarah Catherine Sharples as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Susan Margaret Sharland as a director on 1 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Nicola Jane Yates as a director on 1 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Mark Ruddy as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Benedict Edmund Plowden as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Stephen John Garwood as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Michael Arthur Kayser as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Paul John Campion as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Alan John Hardy as a director on 1 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Terence Malcolm Hill as a director on 1 April 2019	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
22 Mar 2018	PSC01	Notification of Terence Malcolm Hill as a person with significant control on 20 March 2018	(2 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
16 Aug 2017	PSC01	Notification of Paul John Campion as a person with significant control on 4 August 2017	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
08 Aug 2017	AD04	Register(s) moved to registered office address 170 Midsummer Boulevard Milton Keynes MK9 1BP	(1 page)
08 Aug 2017	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
08 Aug 2017	AD02	Register inspection address has been changed from Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)