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CTI DIGITAL LIMITED

Company number 04884651

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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)
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 105.59
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 SH20 Statement by Directors
03 Nov 2020 CAP-SS Solvency Statement dated 14/10/20
03 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 MR01 Registration of charge 048846510005, created on 16 July 2020
01 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
04 Mar 2020 MR01 Registration of charge 048846510004, created on 4 March 2020
31 Jan 2020 AD01 Registered office address changed from 5th Floor, 31 Dale Street Manchester M1 1EY England to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 31 January 2020
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 PSC07 Cessation of Nicholas Rhind as a person with significant control on 1 May 2019
09 May 2019 PSC05 Change of details for Cti Holdings Limited as a person with significant control on 1 May 2019
03 May 2019 AP01 Appointment of Mrs Elaine Rhind as a director on 26 April 2019
01 May 2019 AP01 Appointment of Mr Richard Steckles as a director on 26 April 2019
30 Apr 2019 AP01 Appointment of Mr Timothy Edwards as a director on 26 April 2019
30 Apr 2019 AP01 Appointment of Mr Steven Gale as a director on 26 April 2019
26 Apr 2019 AP01 Appointment of Mr Mark Stapleton as a director on 26 April 2019
18 Feb 2019 AA Total exemption full accounts made up to 28 February 2018
18 Feb 2019 CH01 Director's details changed for Mr Nicholas Rhind on 22 November 2018
15 Feb 2019 PSC04 Change of details for Mr Nicholas Rhind as a person with significant control on 22 November 2018
05 Dec 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
27 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018