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CTOP LIMITED

Company number 07745833

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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)
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Dec 2015 AD01 Registered office address changed from C4Di Beta 47 Queen Street Hull HU1 1UU to C4Di @Thedock 31-38 Queen Street Hull East Riding of Yorkshire HU1 1UU on 3 December 2015
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
06 May 2015 AD01 Registered office address changed from Princes House Wright Street Hull HU2 8HX to C4Di Beta 47 Queen Street Hull HU1 1UU on 6 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 TM01 Termination of appointment of Andrew Smith as a director
09 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
09 Sep 2013 TM01 Termination of appointment of Andrew Smith as a director
09 Sep 2013 TM01 Termination of appointment of Andrew Smith as a director
19 Apr 2013 AD01 Registered office address changed from 69 Blenheim Street Hull East Riding of Yorkshire HU5 3PR on 19 April 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from 125 Park Grove Princes Avenue Hull East Yorkshire HU5 2US on 30 August 2012
24 Nov 2011 CERTNM Company name changed masterblend LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-10-17
10 Nov 2011 CONNOT Change of name notice
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 2
13 Oct 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 13 October 2011
13 Oct 2011 AP01 Appointment of Dr Neil Curtis as a director
13 Oct 2011 AP01 Appointment of Andrew Smith as a director
20 Sep 2011 TM01 Termination of appointment of Graham Stephens as a director
18 Aug 2011 NEWINC Incorporation