CTI DIGITAL LIMITED

Company number 04884651

Date	Type	Description	View / Download
23 Nov 2018	AP01	Appointment of Mr David Michael Beswick as a director on 22 November 2018	(2 pages)
23 Nov 2018	MR04	Satisfaction of charge 048846510002 in full	(1 page)
22 Nov 2018	PSC02	Notification of Cti Holdings Limited as a person with significant control on 22 November 2018	(2 pages)
22 Nov 2018	PSC07	Cessation of Paperhat Group Limited as a person with significant control on 22 November 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5th Floor, 31 Dale Street Manchester M1 1EY on 22 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Anthony Lino Rapacioli as a director on 22 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Timothy James Peppiatt as a director on 22 November 2018	(1 page)
21 Nov 2018	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 21 November 2018	(1 page)
25 Oct 2018	CH01	Director's details changed for Mr Timothy James Peppiatt on 1 January 2016	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Mr Phillip Martin Maritz on 12 April 2018	(2 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(11 pages)
28 Nov 2017	MR01	Registration of charge 048846510003, created on 23 November 2017	(39 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
22 Nov 2016	AA	Full accounts made up to 29 February 2016	(18 pages)
13 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 31 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of David John Finch as a director on 30 June 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016	(1 page)
04 Jan 2016	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 105.59	(7 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 28 February 2016	(1 page)