Established in 2001, Katapult Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Davies, Leon Robert, Noel, Anthony, Perrott, Neil John, Romney, Paul Kevin, Smail, Calum Lindsay in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Leon Robert | 27 June 2001 | 31 October 2005 | 1 |
NOEL, Anthony | 27 June 2001 | 31 December 2007 | 1 |
PERROTT, Neil John | 01 September 2003 | 12 December 2018 | 1 |
ROMNEY, Paul Kevin | 11 June 2001 | 12 December 2001 | 1 |
SMAIL, Calum Lindsay | 27 June 2001 | 20 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
SH03 - Return of purchase of own shares | 24 January 2019 | |
RESOLUTIONS - N/A | 15 January 2019 | |
RESOLUTIONS - N/A | 15 January 2019 | |
SH06 - Notice of cancellation of shares | 15 January 2019 | |
PSC07 - N/A | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 30 March 2018 | |
SH01 - Return of Allotment of shares | 12 February 2018 | |
RESOLUTIONS - N/A | 29 January 2018 | |
AP01 - Appointment of director | 20 July 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
RESOLUTIONS - N/A | 25 May 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 16 June 2011 | |
CH03 - Change of particulars for secretary | 16 June 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 23 April 2009 | |
MEM/ARTS - N/A | 15 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
MEM/ARTS - N/A | 26 November 2007 | |
363a - Annual Return | 17 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
AA - Annual Accounts | 06 January 2007 | |
169 - Return by a company purchasing its own shares | 16 August 2006 | |
363a - Annual Return | 07 August 2006 | |
395 - Particulars of a mortgage or charge | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
287 - Change in situation or address of Registered Office | 05 June 2006 | |
169 - Return by a company purchasing its own shares | 10 May 2006 | |
AA - Annual Accounts | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
363a - Annual Return | 27 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
AA - Annual Accounts | 25 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 04 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
363s - Annual Return | 14 August 2003 | |
287 - Change in situation or address of Registered Office | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 08 August 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
287 - Change in situation or address of Registered Office | 18 June 2001 | |
NEWINC - New incorporation documents | 11 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 June 2006 | Outstanding |
N/A |