CATCH DIGITAL LIMITED
Company number 06069707 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Notification of This is Gain Ltd as a person with significant control on 2026-07-24 · 2 pages | View document |
| 24 Jul 2026 | Cessation of Catch Ventures Limited as a person with significant control on 2026-07-24 · 1 page | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 5 Jun 2025 | Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-05-16 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Anthony Richard Hill as a director on 2025-05-16 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Helen Aquinol-Tobin as a director on 2025-05-16 · 1 page | View document |
| 5 Jun 2025 | Appointment of Mr Craig Lance Sher as a director on 2025-05-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mark Adam Epps as a director on 2024-07-12 · 1 page | View document |
| 23 May 2024 | Appointment of Mark Adam Epps as a director on 2024-03-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 21 Oct 2022 | Registration of charge 060697070005, created on 2022-10-20 · 75 pages | View document |
| 7 Oct 2022 | Registration of charge 060697070004, created on 2022-10-06 · 75 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 22 Sep 2022 | Termination of appointment of Jonathan Russell Smith as a director on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Appointment of Helen Aquinol-Tobin as a director on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr Jonathan Lansdowne Russell as a director on 2022-09-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 28 Jan 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 23 Dec 2021 | Resolutions · 2 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 29 Oct 2021 | Registration of charge 060697070002, created on 2021-10-20 · 13 pages | View document |
| 29 Oct 2021 | Registration of charge 060697070003, created on 2021-10-20 · 13 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMITH / 23/06/2020 | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060697070001 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMITH / 20/04/2017 | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | View document |
| 5 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Aug 2016 | RE GUARANTEE AND DEBENTURE IN RELATION TO PURCHASE OF CAPITAL 21/07/2016 | View document |
| 5 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060697070001 | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES FERNANDO | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE VERMIGLE | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FERRIER | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 18 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMITH / 08/11/2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FERRIER / 08/11/2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW VERMIGLE / 08/11/2013 | View document |
| 12 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FERNANDO / 08/11/2013 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING GU21 2PG | View document |
| 18 Oct 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1124 | View document |
| 17 Apr 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 26 Feb 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 01/01/2013 | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FERRIER / 20/08/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 06/03/2012 | View document |
| 8 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW VERMIGLE / 13/10/2011 | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 11/10/2011 | View document |
| 9 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 1100 | View document |
| 17 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ADOPT MEM AND ARTS 18/11/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW VERMIGLE / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FERRIER / 01/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FERNANDO / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 01/10/2009 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 5 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 | View document |
| 2 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |