CATALIS SE: Filings

  • Overview

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

    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

    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