CATAPULT ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | Final Gazette dissolved following liquidation |
| 08/12/218 December 2021 | Final Gazette dissolved following liquidation |
| 15/10/1915 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM |
| 15/10/1915 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/1915 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/10/199 October 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 06/02/196 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 |
| 05/02/195 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM FOURTH FLOOR, NO. 66 HAMMERSMITH ROAD LONDON W14 8UD ENGLAND |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | NOTIFICATION OF PSC STATEMENT ON 29/04/2016 |
| 08/08/178 August 2017 | CESSATION OF EURO GAMING INVESTMENT S.A AS A PSC |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 100 HAMMERSMITH ROAD LONDON W6 7JP |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED |
| 30/06/1630 June 2016 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED |
| 04/05/164 May 2016 | SAIL ADDRESS CHANGED FROM: C/O JEFFREY GREEN RUSSELL LIMITED WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM |
| 04/05/164 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR NICHOLAS DAVIES |
| 24/06/1524 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED VERONIQUE GIRAUDON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELA BIANCHI NOLA |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELA BIANCHI NOLA / 11/07/2014 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/06/1430 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 06/08/136 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/136 August 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | SAIL ADDRESS CREATED |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 10A BELMONT STREET, LONDON, NW1 8HH |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | ADOPT ARTICLES 18/07/2012 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FONQUERNIE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LAURENT NABET |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MICHELA BIANCHI |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELA BIANCHI |
| 18/06/1218 June 2012 | CORPORATE SECRETARY APPOINTED HANOVER SECRETARIES LIMITED |
| 18/06/1218 June 2012 | 29/04/12 NO CHANGES |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MICHELA BIANCHI |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES SCICLUNA |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WINTER |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEAN NO??L WINTER / 02/08/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME VICTOR GABRIEL FONQUERNIE / 15/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LAURENT NABET / 01/05/2010 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR THOMAS JEAN NO??L WINTER |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BERAUD |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE PARIZE |
| 08/06/108 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ANDRE BERAUD / 02/04/2010 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 14/05/0914 May 2009 | SECRETARY APPOINTED JAMES SCICLUNA |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BERAUD / 02/10/2008 |
| 02/10/082 October 2008 | SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ISABELLE PARIZE |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE KARVELIS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR RENAUD MOMMEJA |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED GUILLAUME FONQUERNIE |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JEAN-LAURENT NABET |
| 15/05/0815 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0717 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0717 April 2007 | £ NC 12241/13728 15/03/ |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 26/02/0726 February 2007 | S366A DISP HOLDING AGM 29/01/07 |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | ARTICLES OF ASSOCIATION |
| 18/01/0718 January 2007 | NC INC ALREADY ADJUSTED 31/03/06 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | S80A AUTH TO ALLOT SEC 31/03/06 |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 29/06/05 |
| 18/05/0618 May 2006 | £ NC 9841/12241 31/03/ |
| 26/07/0526 July 2005 | DIV 29/06/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | £ NC 1000/9843 29/06/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 10 SNOW HILL, LONDON, EC1A 2AL |
| 31/05/0531 May 2005 | ARTICLES OF ASSOCIATION |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED DE FACTO 1241 LIMITED CERTIFICATE ISSUED ON 23/05/05 |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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