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CATS PROTECTION TRUSTEE LIMITED

Company number 06772997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 AP03 Appointment of Victoria Pollitt as a secretary on 16 October 2023
20 Oct 2023 TM02 Termination of appointment of Dominic Paul John Sullivan as a secretary on 29 September 2023
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
18 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2022 AP01 Appointment of Jane Frost as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Mr Christopher Ringrose as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Zain Richardson as a director on 1 December 2022
13 Dec 2022 TM01 Termination of appointment of Marion Elaine Price as a director on 1 December 2022
13 Dec 2022 TM01 Termination of appointment of Angela Swarbrick as a director on 1 December 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
27 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 TM01 Termination of appointment of Linda Patricia Upson as a director on 24 January 2022
26 Oct 2021 AP01 Appointment of Ms Sarah Hunt as a director on 26 October 2021
26 Oct 2021 AP01 Appointment of Mr Robert Parkinson as a director on 26 October 2021
26 Oct 2021 AP01 Appointment of Ms Amanda Jane Farnsworth as a director on 26 October 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 CC04 Statement of company's objects
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
23 Jul 2021 TM01 Termination of appointment of Wendy Bosler as a director on 17 June 2021