CATALIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Registered office address changed from 63 Gee Street London EC1V 3RS England to Suffolk House, C/O Catalis Ltd George Street Croydon CR0 1PE on 2025-07-11 |
| 19/02/2519 February 2025 | Appointment of Mrs Sarah Anne Bird as a director on 2025-02-06 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Peter Adam Ernest Opperman as a director on 2024-10-01 |
| 11/10/2411 October 2024 | Appointment of Mrs Sharon Baylay-Bell as a director on 2024-10-01 |
| 19/08/2419 August 2024 | Change of name notice |
| 19/08/2419 August 2024 | Certificate of change of name |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/11/237 November 2023 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 07/11/237 November 2023 | Appointment of Mr Peter Adam Ernest Opperman as a director on 2023-10-31 |
| 24/08/2324 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUFFOLK HOUSE 2ND FLOOR, SUITES 1, 2 & 3 GEORGE STREET CROYDON CR0 1PE |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS |
| 12/10/1512 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 2 RIVER HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8EP |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1111 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWTH |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD LOUIS TUCKER LOGGED FORM |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 185 PARK STREET LONDON SE1 9DY |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 10 WOODSIDE PARK GODALMING SURREY GU7 1LG |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED GLASS GHOST LIMITED CERTIFICATE ISSUED ON 30/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED STEVTON (NO.138) LIMITED CERTIFICATE ISSUED ON 18/01/99 |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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