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AUTOMATION CATALYST LIMITED

Company number 13896492

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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)
02 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH06	Cancellation of shares. Statement of capital on 19 September 2024 GBP 60.00	View PDF Cancellation of shares. Statement of capital on 19 September 2024 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 60	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 60 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	CH01	Director's details changed for Mr Anthony John Edwards on 27 March 2023	View PDF Director's details changed for Mr Anthony John Edwards on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC02	Notification of T2 Growth Partners Limited as a person with significant control on 14 April 2023	View PDF Notification of T2 Growth Partners Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Jason Trigg as a person with significant control on 14 April 2023	View PDF Cessation of Jason Trigg as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC07	Cessation of Michael Alan Taylor as a person with significant control on 14 April 2023	View PDF Cessation of Michael Alan Taylor as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 60.32	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 60.32 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	PSC01	Notification of Jason Trigg as a person with significant control on 22 April 2022	View PDF Notification of Jason Trigg as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC04	Change of details for Mr Michael Alan Taylor as a person with significant control on 22 April 2022	View PDF Change of details for Mr Michael Alan Taylor as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 60 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 60 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AP01	Appointment of Mr Anthony John Edwards as a director on 2 March 2022	View PDF Appointment of Mr Anthony John Edwards as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AUTOMATION CATALYST LIMITED

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