Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Robert Andrew Giles on 21 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Mohammad Arif Ahmad as a director on 8 January 2025
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21 Jan 2025 |
PSC05 |
Change of details for Cti Holdings Limited as a person with significant control on 13 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from Express Networks 2 3 George Leigh Street Manchester M4 5DL United Kingdom to Cti Digital, Suite 2a and 2B South Central 11 Peter Street Manchester M2 5QR on 21 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Christopher Patrick Woodward as a director on 7 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Robert Andrew Giles as a director on 8 January 2025
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18 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steven Gale as a director on 24 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Rhind as a director on 2 May 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Michael Beswick as a director on 31 March 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Richard Steckles as a director on 24 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Patrick Woodward as a director on 2 May 2024
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20 May 2024 |
MR01 |
Registration of charge 048846510008, created on 9 May 2024
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13 May 2024 |
MR01 |
Registration of charge 048846510007, created on 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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07 May 2024 |
PSC05 |
Change of details for Cti Holdings Limited as a person with significant control on 31 January 2020
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10 Oct 2023 |
TM01 |
Termination of appointment of Timothy Paul Edwards as a director on 29 September 2023
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24 Aug 2023 |
AA |
Full accounts made up to 28 February 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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03 May 2023 |
AP01 |
Appointment of Mr Mohammad Arif Ahmad as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Mark Stapleton as a director on 9 April 2023
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04 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge 048846510005 in full
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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