CT GROUP (UK) TRADING LIMITED

Company number 07196537

Date	Type	Description	View / Download
10 Mar 2020	AA	Full accounts made up to 30 June 2019	(23 pages) Download iXBRL
17 May 2019	MA	Memorandum and Articles of Association	(22 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2019	MR01	Registration of charge 071965370001, created on 5 April 2019	(24 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
30 Nov 2018	CH01	Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018	(2 pages)
30 Nov 2018	CH01	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018	(2 pages)
30 Nov 2018	PSC05	Change of details for Ct Group International Limited as a person with significant control on 19 November 2018	(2 pages)
30 Nov 2018	AD01	Registered office address changed from 6th Floor 7 Old Park Lane London London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 30 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Mark Andrew Textor as a director on 31 October 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Mr Lynton Keith Crosby on 23 July 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
20 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
03 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
09 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
07 Oct 2016	CH01	Director's details changed for Mr Mark Stephen Fullbrook on 6 September 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Mark Stephen Fullbrook on 23 August 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Mark Andrew Textor on 4 October 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Lynton Keith Crosby on 4 October 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Lynton Keith Crosby on 4 October 2016	(2 pages)
15 Jun 2016	SH20	Statement by Directors	(3 pages)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 3	(4 pages)
15 Jun 2016	CAP-SS	Solvency Statement dated 13/06/16	(3 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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