CATM AUSTRALASIA HOLDINGS LIMITED

10423371
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2023 accounts Annual Accounts 24 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Appointment of director (Vladimir Samoylenko) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Song Yi) 1 Buy now
26 May 2023 accounts Annual Accounts 23 Buy now
08 Mar 2023 officers Termination of appointment of director (David Edward Bolton) 1 Buy now
03 Nov 2022 officers Appointment of director (Andrew Duvall) 2 Buy now
03 Nov 2022 officers Appointment of director (Song Yi) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Will Davies) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Paul Carbonelli) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Appointment of director (Mr David Edward Bolton) 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Will Davies) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Erich Brad Conrad) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Angela Weinstein) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Paul Gallo) 1 Buy now
14 Dec 2021 accounts Annual Accounts 21 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Change of particulars for director (Paul Carbonelli) 2 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 mortgage Registration of a charge 24 Buy now
15 Sep 2020 mortgage Registration of a charge 24 Buy now
11 Sep 2020 mortgage Registration of a charge 59 Buy now
11 Sep 2020 mortgage Registration of a charge 59 Buy now
08 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 mortgage Statement of release/cease from a charge 5 Buy now
03 Sep 2020 mortgage Statement of release/cease from a charge 5 Buy now
20 Jul 2020 officers Termination of appointment of director (Marc Christopher Terry) 1 Buy now
20 Jul 2020 officers Termination of appointment of director (Jana Hile) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 16 Buy now
29 Apr 2019 officers Change of particulars for director (Erich Brad Conrad) 2 Buy now
05 Mar 2019 capital Return of Allotment of shares 4 Buy now
21 Nov 2018 mortgage Registration of a charge 54 Buy now
05 Nov 2018 officers Appointment of director (Paul Gallo) 2 Buy now
05 Nov 2018 officers Appointment of director (Paul Carbonelli) 2 Buy now
05 Nov 2018 officers Appointment of director (Angela Weinstein) 2 Buy now
05 Nov 2018 officers Appointment of director (Jana Hile) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Edward Hamilton West V) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 accounts Annual Accounts 14 Buy now
06 Mar 2018 officers Termination of appointment of director (Steven Rathgaber) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Steven Rathgaber) 1 Buy now
01 Feb 2018 capital Return of Allotment of shares 4 Buy now
16 Jan 2018 officers Appointment of director (Mr Marc Christopher Terry) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 officers Termination of appointment of director (Jonathan Andrew Simpson-Dent) 1 Buy now
21 Apr 2017 mortgage Registration of a charge 42 Buy now
26 Jan 2017 capital Return of Allotment of shares 8 Buy now
12 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
12 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
12 Jan 2017 insolvency Solvency Statement dated 06/01/17 5 Buy now
12 Jan 2017 resolution Resolution 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Roger Craig) 1 Buy now
04 Jan 2017 officers Termination of appointment of secretary (Roger Craig) 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Jonathan Andrew Simpson-Dent) 2 Buy now
18 Oct 2016 officers Appointment of director (Edward Hamilton West V) 2 Buy now
18 Oct 2016 officers Appointment of director (Steven Rathgaber) 2 Buy now
18 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2016 incorporation Incorporation Company 36 Buy now