Founded in 2003, Catenae Innovation Plc has its registered office in London, it's status is listed as "Active". There are 27 directors listed as Farthing, John, Farthing, John, Meyer, Edward Guy, Thompson, Brian William, Brown, James Lawrence Harrison, Eustace, Timothy, Sydenham, Sean William, Vigors, Patrick, Blackwell, Julian, Bloom, James Howard, Brown, James Lawrence Harrison, Chester, Brian Robert, Craig, Andrew Timms, Everett, Kevin Malcolm, Flynn, Anthony Michael, Hargreaves, Stephen Mark, Hill, David John, Laughton, Roger Froome, Levine, Mark, Lodwick, Ian David, Mcgowran, Thomas Edward Arthur, Moss, Anthony, Sanders, Anthony John, Sanderson, John Frederick Waley, White, Deborah Jane, Lawgram Directors Limited, Lawgram Secretaries Limited for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARTHING, John | 24 April 2020 | - | 1 |
| MEYER, Edward Guy | 19 September 2017 | - | 1 |
| THOMPSON, Brian William | 24 April 2020 | - | 1 |
| BLACKWELL, Julian | 02 June 2003 | 31 January 2006 | 1 |
| BLOOM, James Howard | 15 January 2008 | 06 March 2008 | 1 |
| BROWN, James Lawrence Harrison | 10 July 2012 | 11 January 2016 | 1 |
| CHESTER, Brian Robert | 02 June 2003 | 07 March 2008 | 1 |
| CRAIG, Andrew Timms | 02 June 2003 | 07 March 2008 | 1 |
| EVERETT, Kevin Malcolm | 16 May 2013 | 24 April 2020 | 1 |
| FLYNN, Anthony Michael | 17 July 2019 | 23 December 2019 | 1 |
| HARGREAVES, Stephen Mark | 07 April 2010 | 15 November 2010 | 1 |
| HILL, David John | 15 August 2011 | 01 February 2017 | 1 |
| LAUGHTON, Roger Froome | 04 September 2003 | 31 August 2004 | 1 |
| LEVINE, Mark | 02 June 2003 | 22 November 2007 | 1 |
| LODWICK, Ian David | 28 March 2008 | 24 February 2009 | 1 |
| MCGOWRAN, Thomas Edward Arthur | 31 August 2004 | 23 May 2005 | 1 |
| MOSS, Anthony | 30 July 2010 | 21 November 2011 | 1 |
| SANDERS, Anthony John | 27 December 2011 | 17 July 2019 | 1 |
| SANDERSON, John Frederick Waley | 31 January 2006 | 04 February 2010 | 1 |
| WHITE, Deborah Jane | 15 January 2008 | 19 September 2017 | 1 |
| LAWGRAM DIRECTORS LIMITED | 06 March 2003 | 02 June 2003 | 1 |
| LAWGRAM SECRETARIES LIMITED | 06 March 2003 | 02 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARTHING, John | 31 August 2019 | - | 1 |
| BROWN, James Lawrence Harrison | 01 February 2013 | 11 January 2016 | 1 |
| EUSTACE, Timothy | 02 June 2003 | 31 January 2009 | 1 |
| SYDENHAM, Sean William | 28 September 2017 | 31 August 2019 | 1 |
| VIGORS, Patrick | 11 January 2016 | 28 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 05 October 2020 | |
| PSC07 - N/A | 11 July 2020 | |
| SH01 - Return of Allotment of shares | 11 July 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| RESOLUTIONS - N/A | 02 June 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| MA - Memorandum and Articles | 17 April 2020 | |
| CS01 - N/A | 23 March 2020 | |
| PSC01 - N/A | 23 March 2020 | |
| PSC09 - N/A | 23 March 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2020 | |
| SH01 - Return of Allotment of shares | 21 February 2020 | |
| RESOLUTIONS - N/A | 12 February 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 January 2020 | |
| AP03 - Appointment of secretary | 31 August 2019 | |
| TM02 - Termination of appointment of secretary | 31 August 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| SH01 - Return of Allotment of shares | 17 July 2019 | |
| RESOLUTIONS - N/A | 10 May 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 20 March 2019 | |
| PSC08 - N/A | 20 March 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| SH01 - Return of Allotment of shares | 12 March 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| SH01 - Return of Allotment of shares | 19 November 2018 | |
| SH01 - Return of Allotment of shares | 18 July 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| RESOLUTIONS - N/A | 05 April 2018 | |
| RESOLUTIONS - N/A | 28 March 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| SH01 - Return of Allotment of shares | 27 March 2018 | |
| RESOLUTIONS - N/A | 26 March 2018 | |
| CONNOT - N/A | 26 March 2018 | |
| CS01 - N/A | 19 March 2018 | |
| PSC01 - N/A | 31 January 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 28 September 2017 | |
| AP03 - Appointment of secretary | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 21 September 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| AD01 - Change of registered office address | 22 August 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| SH01 - Return of Allotment of shares | 05 May 2017 | |
| SH01 - Return of Allotment of shares | 07 April 2017 | |
| RESOLUTIONS - N/A | 06 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 07 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| SH01 - Return of Allotment of shares | 28 December 2016 | |
| SH01 - Return of Allotment of shares | 28 November 2016 | |
| SH01 - Return of Allotment of shares | 28 November 2016 | |
| RESOLUTIONS - N/A | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 09 September 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| SH01 - Return of Allotment of shares | 07 March 2016 | |
| AP03 - Appointment of secretary | 18 January 2016 | |
| TM02 - Termination of appointment of secretary | 18 January 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 18 November 2015 | |
| MR04 - N/A | 18 November 2015 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 24 June 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| SH01 - Return of Allotment of shares | 23 April 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| SH01 - Return of Allotment of shares | 25 March 2013 | |
| SH01 - Return of Allotment of shares | 14 February 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2012 | |
| MISC - Miscellaneous document | 09 August 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| TM01 - Termination of appointment of director | 17 July 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 25 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 23 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 28 January 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| 169 - Return by a company purchasing its own shares | 06 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| SA - Shares agreement | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| RESOLUTIONS - N/A | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 February 2007 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
| MISC - Miscellaneous document | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| 363a - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363a - Annual Return | 30 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| SA - Shares agreement | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| SA - Shares agreement | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| SA - Shares agreement | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| SA - Shares agreement | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| 353a - Register of members in non-legible form | 19 August 2003 | |
| SA - Shares agreement | 11 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2003 | |
| 287 - Change in situation or address of Registered Office | 25 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| PROSP - Prospectus | 01 July 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| MEM/ARTS - N/A | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2003 | |
| 123 - Notice of increase in nominal capital | 06 June 2003 | |
| 225 - Change of Accounting Reference Date | 06 June 2003 | |
| 287 - Change in situation or address of Registered Office | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 June 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 June 2003 | |
| CERTNM - Change of name certificate | 22 May 2003 | |
| NEWINC - New incorporation documents | 06 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of debenture | 06 October 2009 | Fully Satisfied |
N/A |
| Debenture | 23 September 2004 | Fully Satisfied |
N/A |
