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CTGMS LIMITED

Company number 01298161

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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)
19 Jul 2024 TM01 Termination of appointment of Richard John Renwick as a director on 14 May 2024
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Jan 2023 CH01 Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
10 Jan 2023 CH01 Director's details changed for Mr Duncan James Orange on 10 January 2023
08 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital increased to £110,250 19/11/1999
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 SH08 Change of share class name or designation
11 Feb 2022 TM01 Termination of appointment of Paul David Haynes as a director on 24 January 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
11 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
23 Nov 2020 AP01 Appointment of Richard John Renwick as a director on 7 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Paul David Haynes on 1 April 2020
21 Jul 2020 CH01 Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020
06 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
01 Jul 2019 TM01 Termination of appointment of Graham John Enser as a director on 30 June 2019
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
03 Jan 2019 TM01 Termination of appointment of Phillip James Battershall as a director on 31 December 2018
21 Dec 2018 AP01 Appointment of Duncan James Orange as a director on 1 October 2018
29 Jun 2018 AP01 Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018