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CT SUBCO LIMITED

Company number 06864880

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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)
11 Sep 2014	AP01	Appointment of Richard Mark West as a director on 20 August 2014	View PDF Appointment of Richard Mark West as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Sep 2014	MR01	Registration of charge 068648800010, created on 20 August 2014	View PDF Registration of charge 068648800010, created on 20 August 2014 - link opens in a new window - 71 pages (71 pages)
26 Aug 2014	MR01	Registration of charge 068648800009, created on 20 August 2014	View PDF Registration of charge 068648800009, created on 20 August 2014 - link opens in a new window - 73 pages (73 pages)
22 Aug 2014	MR01	Registration of charge 068648800008, created on 20 August 2014	View PDF Registration of charge 068648800008, created on 20 August 2014 - link opens in a new window - 70 pages (70 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 329,253.18496	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 329,253.18496 - link opens in a new window - 18 pages (18 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
14 Oct 2013	CERTNM	Company name changed clifford thames group LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-09-26	View PDF Company name changed clifford thames group LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-09-26 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	MR01	Registration of charge 068648800007	View PDF Registration of charge 068648800007 - link opens in a new window - 15 pages (15 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 329,277.03	View PDF Cancellation of shares. Statement of capital on 12 July 2013 GBP 329,277.03 - link opens in a new window - 12 pages (12 pages)
15 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Feb 2013	TM01	Termination of appointment of David Riemenschneider as a director	View PDF Termination of appointment of David Riemenschneider as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Stuart Nicol as a director	View PDF Termination of appointment of Stuart Nicol as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	View PDF Appointment of Mr Benjamin Thomas Kidd Davis as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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