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HUNTSWOOD CTC LIMITED

Company number 03969379

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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)
14 Feb 2020 PSC04 Change of details for Lord David Brownlow Cvo Dl as a person with significant control on 10 February 2020
13 Feb 2020 CH01 Director's details changed for Lord David Brownlow Cvo Dl on 10 February 2020
10 Feb 2020 PSC04 Change of details for Lord David Ellis Brownlow Cvo Dl as a person with significant control on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Lord David Ellis Brownlow Cvo Dl on 10 February 2020
07 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
08 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company be empowered for the purpose of section 550 23/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 CH01 Director's details changed for Mr Benjamin James Rawson on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mrs Angela Claire Lane on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mrs Donna Dawn Knight on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Craig Stephen Coffield on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Matthew Bonfield on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr David Ellis Brownlow on 22 October 2019
22 Oct 2019 PSC04 Change of details for Mr David Ellis Brownlow as a person with significant control on 22 October 2019
22 Oct 2019 AP01 Appointment of Martin Dodd as a director on 21 October 2019
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 11 January 2019
  • GBP 37,819.38
18 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
31 Jan 2019 CH01 Director's details changed for Mr Benjamin James Rawson on 31 January 2019
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 23 October 2018
  • GBP 39,359.88
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 15 October 2018
  • GBP 39,414.88
23 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 SH03 Purchase of own shares.
15 Oct 2018 MR04 Satisfaction of charge 8 in full
15 Oct 2018 MR04 Satisfaction of charge 9 in full
10 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 39,656.88