CATEXEL TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Dr Konstanze Mayer as a director on 2025-07-02 |
| 10/07/2510 July 2025 New | Termination of appointment of Andreas Hermann Maier as a director on 2025-07-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Notification of Jan Riemann as a person with significant control on 2022-08-11 |
| 30/09/2430 September 2024 | Cessation of International Chemical Investors Xiv S.A. as a person with significant control on 2022-08-11 |
| 30/09/2430 September 2024 | Notification of Thomas Riemann as a person with significant control on 2022-08-11 |
| 30/09/2430 September 2024 | Notification of Achim Riemann as a person with significant control on 2022-08-11 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 23/03/2323 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HERMANN MAIER / 12/08/2020 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 07/08/197 August 2019 | CHANGE PERSON AS DIRECTOR |
| 28/06/1928 June 2019 | SUB-DIVISION 28/05/19 |
| 20/06/1920 June 2019 | MINIMUM OF DIRECTORS SHALL BE ONE DIRECTOR 28/05/2019 |
| 20/06/1920 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL CHEMICAL INVESTORS XIV S.A. |
| 06/11/186 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2017 |
| 06/11/186 November 2018 | CESSATION OF UNILEVER U.K. HOLDINGS LIMITED AS A PSC |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ANDREAS HERMANN MAIER |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA OHLSSON-BASKERVILLE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSMITH |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN FLETCHER |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 25/10/1825 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | THAT 100 ISSUED ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY BE RE-DESIGNATED AS 100 A ORDINARY SHARES OF £0.001 EACH HAVING RIGHTS AND RESTRICTIONS AS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01/05/2017. 24/05/2017 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LANE |
| 14/10/1614 October 2016 | COMPANY NAME CHANGED CHEMSENTI LIMITED CERTIFICATE ISSUED ON 14/10/16 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | DISS40 (DISS40(SOAD)) |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR IAN MICHAEL LANE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDREW LANE |
| 02/10/142 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED DAVID CHARLES GREENSMITH |
| 04/12/134 December 2013 | CURRSHO FROM 30/09/2014 TO 31/08/2014 |
| 04/12/134 December 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 76.066 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR JOHN DAVID FRANCIS COOMBS |
| 22/11/1322 November 2013 | ADOPT ARTICLES 18/11/2013 |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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