- Company Overview for CTI DIGITAL LIMITED (04884651)
- Filing history for CTI DIGITAL LIMITED (04884651)
- People for CTI DIGITAL LIMITED (04884651)
- Charges for CTI DIGITAL LIMITED (04884651)
- More for CTI DIGITAL LIMITED (04884651)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | AA | Full accounts made up to 29 February 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Steven Gale as a director on 24 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Nicholas Rhind as a director on 2 May 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of David Michael Beswick as a director on 31 March 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Richard Steckles as a director on 24 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Christopher Patrick Woodward as a director on 2 May 2024 | |
| 20 May 2024 | MR01 | Registration of charge 048846510008, created on 9 May 2024 | |
| 13 May 2024 | MR01 | Registration of charge 048846510007, created on 9 May 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 07 May 2024 | PSC05 | Change of details for Cti Holdings Limited as a person with significant control on 31 January 2020 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Timothy Paul Edwards as a director on 29 September 2023 | |
| 24 Aug 2023 | AA | Full accounts made up to 28 February 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 03 May 2023 | AP01 | Appointment of Mr Mohammad Arif Ahmad as a director on 2 May 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Mark Stapleton as a director on 9 April 2023 | |
| 04 Nov 2022 | AA | Accounts for a small company made up to 28 February 2022 | |
| 19 Jul 2022 | MR04 | Satisfaction of charge 048846510005 in full | |
| 09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with updates | |
| 12 Mar 2022 | RESOLUTIONS |
Resolutions
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| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 10 Mar 2022 | SH08 | Change of share class name or designation | |
| 09 Mar 2022 | TM01 | Termination of appointment of Elaine Rhind as a director on 21 February 2022 | |
| 22 Feb 2022 | MR01 | Registration of charge 048846510006, created on 21 February 2022 | |
| 28 Jul 2021 | MR04 | Satisfaction of charge 048846510003 in full | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 28 February 2021 |