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CATALINA FOXTROT HOLDINGS LIMITED

Company number 08223415

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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)
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Milton Dean Dwonczyk as a director on 31 December 2022
13 Dec 2022 AP01 Appointment of Mr Andrew Bernard Diaz-Matos as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 1 December 2022
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
02 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AP03 Appointment of Mrs Kaye White as a secretary on 4 July 2022
12 Jul 2022 TM02 Termination of appointment of Roland Philip Jackson as a secretary on 4 July 2022
11 Jan 2022 PSC05 Change of details for Apollo Global Management, Inc. as a person with significant control on 1 January 2022
04 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
27 Aug 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 TM01 Termination of appointment of Christopher Mark Fagan as a director on 1 February 2021
13 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
06 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 AP03 Appointment of Mr Roland Philip Jackson as a secretary on 29 May 2020
02 Jun 2020 AP01 Appointment of Mr Graeme John Mcandrew as a director on 29 May 2020
27 May 2020 TM01 Termination of appointment of Keith Andrew Lyon as a director on 26 May 2020
27 May 2020 TM02 Termination of appointment of Keith Andrew Lyon as a secretary on 26 May 2020
01 May 2020 TM01 Termination of appointment of Christopher John Fleming as a director on 1 May 2020
15 Nov 2019 PSC05 Change of details for Apollo Global Management, Llc as a person with significant control on 5 September 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 MA Memorandum and Articles of Association
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association