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CTVC LIMITED

Company number 01375941

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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)
08 Apr 2021	CH03	Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021	View PDF Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CH01	Director's details changed for Mr Andrew Neil Rithet Fleming on 24 March 2021	View PDF Director's details changed for Mr Andrew Neil Rithet Fleming on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Joseph Robert Newton on 1 January 2021	View PDF Director's details changed for Mr Joseph Robert Newton on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Graeme Crockatt King on 1 January 2021	View PDF Director's details changed for Graeme Crockatt King on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Ms Lindsey Anne Clay on 1 January 2021	View PDF Director's details changed for Ms Lindsey Anne Clay on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Mark Daniel Benjamin Simon on 1 January 2021	View PDF Director's details changed for Mr Mark Daniel Benjamin Simon on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for The Reverend Martin Alison Booth on 1 January 2021	View PDF Director's details changed for The Reverend Martin Alison Booth on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Andrew Neil Rithet Fleming as a director on 24 March 2021	View PDF Appointment of Mr Andrew Neil Rithet Fleming as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021	View PDF Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	TM01	Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020	View PDF Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
01 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	CH01	Director's details changed for Mr. Martin Alison Booth on 1 April 2019	View PDF Director's details changed for Mr. Martin Alison Booth on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AP01	Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017	View PDF Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Paul Francis Kafno as a director on 26 April 2017	View PDF Termination of appointment of Paul Francis Kafno as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017	View PDF Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)

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