CATALYST PARTNERS GLOBAL LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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26/03/2426 March 2024 Certificate of change of name

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16/01/2416 January 2024 Cessation of Dartmouth Partners Ltd as a person with significant control on 2023-12-20

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16/01/2416 January 2024 Notification of Granite Bidco Limited as a person with significant control on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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24/04/2324 April 2023 Registration of charge 096224960003, created on 2023-04-21

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with no updates

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24/03/2324 March 2023 Satisfaction of charge 096224960001 in full

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24/03/2324 March 2023 Satisfaction of charge 096224960002 in full

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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07/02/227 February 2022 Certificate of change of name

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07/01/227 January 2022 Accounts for a small company made up to 2020-12-31

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24/11/2124 November 2021 Change of details for Dartmouth Partners Ltd as a person with significant control on 2021-11-08

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08/11/218 November 2021 Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 125 London Wall London EC2Y 5AS on 2021-11-08

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08/11/218 November 2021 Appointment of Mrs Katie Selves as a secretary on 2021-11-08

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05/08/215 August 2021 Certificate of change of name

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05/08/215 August 2021 Resolutions

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096224960002

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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10/12/1810 December 2018 DIRECTOR APPOINTED OLIVER CHARLES EDWARD BOND

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 VARYING SHARE RIGHTS AND NAMES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN VASSIE NAIDU / 30/07/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096224960001

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARTMOUTH PARTNERS LTD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 01/09/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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08/06/178 June 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/03/168 March 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM MIDLAND HOUSE WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0PH

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21/10/1521 October 2015 03/09/15 STATEMENT OF CAPITAL GBP 10.00

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21/10/1521 October 2015 ADOPT ARTICLES 03/09/2015

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06/07/156 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM MIDLAND HOUSE OXFORD ROAD OLD MARSTON OXFORD OX3 0PH UNITED KINGDOM

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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