BORCHERS CATALYST (UK) LIMITED

Company number 07804393

Date	Type	Description	View / Download
09 Jul 2019	PSC07	Cessation of Unilever U.K. Holdings Limited as a person with significant control on 27 February 2019	(1 page)
09 Jul 2019	PSC02	Notification of Borchers Additives (Uk) Limited as a person with significant control on 27 February 2019	(2 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
19 Mar 2019	CH01	Director's details changed for Mr Richard Cochran on 19 March 2019	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Glenn Anthony Burton Fletcher as a director on 27 February 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Simon Oram as a director on 27 February 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Devlin Howard Riley as a director on 27 February 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Paul Leonard Smith as a director on 27 February 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Anna Christina Ohlsson-Baskerville as a director on 27 February 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Richard Cochran as a director on 27 February 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of David Charles Greensmith as a director on 27 February 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
01 Oct 2018	TM01	Termination of appointment of John David Francis Coombs as a director on 31 May 2018	(1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jun 2017	TM01	Termination of appointment of Andrew Henry Lane as a director on 30 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Ian Michael Lane as a director on 30 May 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	AP01	Appointment of Mr David Charles Greensmith as a director on 12 September 2016	(2 pages)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,012,559.99	(13 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Jan 2015	MISC	Section 519	(1 page)