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CATSCI LTD

Company number 07466141

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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)
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
04 Aug 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 27 May 2022
  • GBP 400.00
05 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jul 2022 SH03 Purchase of own shares.
01 Jul 2022 AP01 Appointment of Mr Mark William Bate as a director on 30 June 2022
31 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2022 SH19 Statement of capital on 27 May 2022
  • GBP 400.00
27 May 2022 SH20 Statement by Directors
27 May 2022 CAP-SS Solvency Statement dated 27/05/22
27 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2022 SH08 Change of share class name or designation
17 May 2022 MR04 Satisfaction of charge 074661410001 in full
17 May 2022 MR04 Satisfaction of charge 074661410002 in full
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 437.51
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 429.36
15 Mar 2022 TM01 Termination of appointment of Edward Robert Turp as a director on 10 March 2022
11 Mar 2022 MR01 Registration of charge 074661410003, created on 10 March 2022
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 PSC07 Cessation of Ross Thomas Burn as a person with significant control on 31 March 2020
19 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association