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CATNIP COMMS LTD

Company number 12966396

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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)
08 Apr 2024 AA Micro company accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
08 Sep 2023 PSC04 Change of details for Mrs Fay Victoria Schofield as a person with significant control on 23 December 2020
07 Sep 2023 CH01 Director's details changed for Mrs Fay Victoria Schofield on 23 December 2020
28 Apr 2023 AA Micro company accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
11 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 21 October 2021
10 Nov 2021 PSC04 Change of details for Mrs Fay Victoria Schofield as a person with significant control on 15 January 2021
10 Nov 2021 PSC01 Notification of Kurt Smith as a person with significant control on 15 January 2021
05 Nov 2021 AA Micro company accounts made up to 31 October 2021
25 Oct 2021 CS01 21/10/21 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21
16 Jul 2021 AP01 Appointment of Kurt Smith as a director on 15 July 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 3.00
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 15/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 AD01 Registered office address changed from 27 Castle Road Cottingham HU16 5JF England to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 29 October 2020
21 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted