CT2 HOLDINGS LIMITED

Company number 08257387

Date	Type	Description	View / Download
01 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages)
01 May 2020	MR01	Registration of charge 082573870004, created on 17 April 2020	(21 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	(15 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 788,931	(3 pages)
21 Apr 2020	MR04	Satisfaction of charge 082573870003 in full	(1 page)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 451,560	(4 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(6 pages)
14 Oct 2019	MR01	Registration of charge 082573870003, created on 10 October 2019	(21 pages)
14 Oct 2019	MR04	Satisfaction of charge 082573870002 in full	(1 page)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 347,032	(3 pages)
16 Jul 2019	MR04	Satisfaction of charge 082573870001 in full	(1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages)
04 Feb 2019	SH06	Cancellation of shares. Statement of capital on 2 January 2019 GBP 240,671	(6 pages)
04 Feb 2019	SH03	Purchase of own shares.	(3 pages)
03 Jan 2019	MR01	Registration of charge 082573870002, created on 27 December 2018	(20 pages)
14 Nov 2018	MR01	Registration of charge 082573870001, created on 12 November 2018	(21 pages)
29 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(7 pages)
28 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 243,171	(4 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase contracts/consent of shareholders 26/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 188,484	(23 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 238,752	(20 pages)
23 May 2018	CH01	Director's details changed for Mr Christopher Charles Pollard on 11 May 2018	(2 pages)

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