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CAT IN A FLAT LIMITED

Company number 09002109

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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)
23 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Dec 2016 CH01 Director's details changed for Mrs Kathrin Sophie Burckhardt on 31 October 2016
30 Aug 2016 AD01 Registered office address changed from 1 Coval Road London SW14 7RW to 86 Ability Plaza Arbutus Street London E8 4DT on 30 August 2016
02 Aug 2016 AA Micro company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2.278403
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 2.28
02 Feb 2016 SH08 Change of share class name or designation
02 Feb 2016 SH02 Sub-division of shares on 20 January 2016
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 AA Micro company accounts made up to 31 March 2015
19 Nov 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
12 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2.16
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 2.07
12 Oct 2015 SH02 Sub-division of shares on 16 September 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 16/09/2015
25 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted