HARWORTH CATALYST 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Harworth No 1 Limited as a person with significant control on 2025-08-15 |
| 24/07/2524 July 2025 New | Appointment of Mr Douglas Maudsley as a director on 2025-07-17 |
| 09/05/259 May 2025 | Satisfaction of charge 136556840002 in full |
| 09/05/259 May 2025 | Satisfaction of charge 136556840003 in full |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 12/10/2412 October 2024 | Resolutions |
| 12/10/2412 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Certificate of change of name |
| 03/10/243 October 2024 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 2024-10-03 |
| 03/10/243 October 2024 | Cessation of Kkr & Co. Inc. as a person with significant control on 2024-10-02 |
| 03/10/243 October 2024 | Termination of appointment of Ekaterina Avdonina as a director on 2024-10-02 |
| 03/10/243 October 2024 | Appointment of Jonathan Michael Haigh as a director on 2024-10-02 |
| 03/10/243 October 2024 | Appointment of Ms Lynda Margaret Shillaw as a director on 2024-10-02 |
| 03/10/243 October 2024 | Appointment of Ms Katerina Jane Patmore as a director on 2024-10-02 |
| 03/10/243 October 2024 | Appointment of Mr Andrew Rowland Blackshaw as a director on 2024-10-02 |
| 03/10/243 October 2024 | Appointment of Mr Christopher Michael Birch as a director on 2024-10-02 |
| 03/10/243 October 2024 | Notification of Harworth No 1 Limited as a person with significant control on 2024-10-02 |
| 03/10/243 October 2024 | Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2024-10-02 |
| 11/08/2411 August 2024 |
| 11/08/2411 August 2024 | |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 27/07/2327 July 2023 | Registration of charge 136556840003, created on 2023-07-26 |
| 27/07/2327 July 2023 | Satisfaction of charge 136556840001 in full |
| 26/07/2326 July 2023 | Registration of charge 136556840002, created on 2023-07-26 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 03/05/233 May 2023 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2023-04-11 |
| 21/04/2321 April 2023 | Director's details changed for Ms Ekaterina Avdonina on 2023-04-11 |
| 21/04/2321 April 2023 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2022-04-11 |
| 04/04/234 April 2023 | Withdrawal of a person with significant control statement on 2023-04-04 |
| 04/04/234 April 2023 | Notification of Kkr & Co. Inc. as a person with significant control on 2021-10-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
| 02/01/222 January 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 02/01/222 January 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 26/11/2126 November 2021 | Director's details changed for Ms Ekaterina Avdonina on 2021-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2021-11-26 |
| 01/10/211 October 2021 | Incorporation |
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