THE CTB FINANCE LTD

Company number 06278016

Date	Type	Description	View / Download
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	(3 pages)
25 Aug 2020	TM01	Termination of appointment of Aden Hai Nguyen as a director on 21 August 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Michael John Barrett as a director on 21 August 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Carey Anthony Pennington Leonard as a director on 21 August 2020	(1 page)
17 Aug 2020	MR05	All of the property or undertaking has been released from charge 3	(1 page)
17 Aug 2020	MR04	Satisfaction of charge 3 in full	(1 page)
13 Aug 2020	MR04	Satisfaction of charge 2 in full	(6 pages)
07 Jul 2020	TM01	Termination of appointment of Garry Andrew Marsh as a director on 20 June 2020	(1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 27/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(10 pages)
22 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Peter Horton as a director on 1 April 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Aden Hai Nguyen as a director on 6 February 2020	(2 pages)
07 Nov 2019	AA	Full accounts made up to 30 April 2019	(62 pages)
13 Aug 2019	TM01	Termination of appointment of Nitin Khanna as a director on 31 July 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr René Maarten Baars as a director on 25 June 2019	(2 pages)
20 Jun 2019	AP03	Appointment of Ms Natalie Humberstone as a secretary on 1 May 2019	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
07 Jun 2019	TM01	Termination of appointment of Christopher Stuart Duncan as a director on 31 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of John Barr Stevenson Connell as a secretary on 30 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Edward Francis O'hara as a director on 22 April 2019	(1 page)
02 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-24	(2 pages)
02 May 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
17 Apr 2019	CONNOT	Change of name notice	(2 pages)
09 Apr 2019	PSC02	Notification of Bctib Holdings Ltd as a person with significant control on 5 April 2019	(2 pages)