THE CTB FINANCE LTD

Company number 06278016

Date	Type	Description	View / Download
21 May 2024	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
20 Nov 2023	AD01	Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023	(1 page)
09 Oct 2023	CH01	Director's details changed for Mr. Sanjeev Gupta on 1 October 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023	(1 page)
10 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(4 pages)
26 Apr 2022	PSC07	Cessation of Bctib Holdings Ltd as a person with significant control on 10 April 2022	(1 page)
26 Apr 2022	PSC01	Notification of Sanjeev Gupta as a person with significant control on 10 April 2022	(2 pages)
26 Apr 2022	PSC07	Cessation of Sanjeev Gupta as a person with significant control on 10 April 2022	(1 page)
26 Apr 2022	PSC01	Notification of Sanjeev Gupta as a person with significant control on 10 April 2022	(2 pages)
18 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
18 May 2021	TM01	Termination of appointment of René Maarten Baars as a director on 12 March 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr. Sanjeev Gupta as a director on 11 March 2021	(2 pages)
04 Dec 2020	PSC05	Change of details for Bctib Holdings Ltd as a person with significant control on 2 November 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 4 December 2020	(1 page)
17 Nov 2020	AUD	Auditor's resignation	(1 page)
30 Sep 2020	TM02	Termination of appointment of Natalie Humberstone as a secretary on 30 September 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT to 7 Hertford Street London W1J 7RH on 29 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Dhimant Trivedi as a director on 23 September 2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 30 April 2020	(60 pages)
23 Sep 2020	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Sep 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Sep 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)