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CATALIS SE

CATALIS SE

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCATALIS SE
    Company StatusConverted / Closed
    Company Status DetailConverted to PLC
    Legal FormConverted / closed
    Company Number SE000122
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATALIS SE?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is CATALIS SE located?

    Registered Office Address
    Suffolk House George Street
    East Croydon
    CR0 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CATALIS SE?

    Filings
    DateDescriptionDocumentType

    Conversion to Public Limited Company

    		 pagesCONVERSION

    Statement of capital on Feb 01, 2019

    • Capital: GBP 685,880.0
    		3 pagesSH19

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    legacy

    		5 pagesOC138

    Appointment of Andrew Charles Lawton as a member on Dec 04, 2018

    		2 pagesAP01

    Statement of directors in accordance with reduction of capital following redenomination

    		6 pagesSH18

    Reduction of capital following redenomination. Statement of capital on Dec 31, 2018

    • Capital: GBP 685,880.00
    		4 pagesSH15

    Redenomination of shares. Statement of capital Dec 04, 2018

    • Capital: GBP 745,894.50
    		4 pagesSH14

    Resolutions

    Resolutions
    		115 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolution to reduce share capital on re-denomination

    		RES18
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share premium a/c cancelled. Sub-div shares. Company business. 04/12/2018
    		RES13

    Draft terms of conversion to Public Limited Company

    		8 pagesSEDT03

    Transfer of Societas Europaea to United Kingdom

    		74 pagesSETR02
    View All Filings

    Who are the officers of CATALIS SE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEWALD, Peter Robert
    George Street
    CR0 1PE East Croydon
    Suffolk House
    London
    United Kingdom
    		Member of an Administrative Organ
    George Street
    CR0 1PE East Croydon
    Suffolk House
    London
    United Kingdom
    		GermanyGerman251448130001
    CHALONER, Thomas Eric
    George Street
    CR0 1PE East Croydon
    Suffolk House
    London
    United Kingdom
    		Member of an Administrative Organ
    George Street
    CR0 1PE East Croydon
    Suffolk House
    London
    United Kingdom
    		EnglandBritish59994380004
    HAMMOND, Nigel Derek
    George Street
    CR0 1PE East Croydon
    Suffolk House
    London
    United Kingdom
    		Member of an Administrative Organ
    George Street
    CR0 1PE East Croydon
    Suffolk House
    London
    United Kingdom
    		United KingdomBritish117998050001
    HAXTON, Robert John
    George Street
    East Croydon
    CR0 1PE London
    Suffolk House
    United Kingdom
    		Member of an Administrative Organ
    George Street
    East Croydon
    CR0 1PE London
    Suffolk House
    United Kingdom
    		EnglandBritish203567300001
    LAWTON, Andrew Charles
    20 Victoria Street
    SW1H 0NF London
    Floor 3
    England
    		Member of an Administrative Organ
    20 Victoria Street
    SW1H 0NF London
    Floor 3
    England
    		United KingdomBritish189424980001
    WHEATLEY, Dominic Marius Dennis Anthony
    George Street
    East Croydon
    CR0 1PE London
    Suffolk House
    United Kingdom
    		Member of an Administrative Organ
    George Street
    East Croydon
    CR0 1PE London
    Suffolk House
    United Kingdom
    		United KingdomBritish251448110001
    WINKS, Nick Paul David
    George Street
    East Croydon
    CR0 1PE London
    Suffolk House
    United Kingdom
    		Member of an Administrative Organ
    George Street
    East Croydon
    CR0 1PE London
    Suffolk House
    United Kingdom
    		EnglandBritish251448120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATALIS SE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leo Capital 1 Llp
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    		Oct 15, 2018
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredUk Register Of Companies - Companies House
    Registration NumberSo304864
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0