CT2 HOLDINGS LIMITED

Company number 08257387

Date	Type	Description	View / Download
23 May 2018	CH01	Director's details changed for Mr Christopher Robert Krzak on 23 May 2018	(2 pages)
27 Apr 2018	TM02	Termination of appointment of Anthony James Pollock as a secretary on 31 March 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Anthony James Pollock as a director on 31 March 2018	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
27 Feb 2018	AP01	Appointment of Mr Just Arne Storvik as a director on 23 January 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Tor Erland Fyksen as a director on 23 January 2018	(2 pages)
30 Dec 2017	AP01	Appointment of Mr Niall Balfour as a director on 30 December 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(6 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 138,233	(4 pages)
17 Nov 2017	TM01	Termination of appointment of John Tennent Terras as a director on 26 August 2017	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 17 October 2016 with updates	(9 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 135,983.00	(17 pages)
29 Nov 2016	SH08	Change of share class name or designation	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Christine Helen Soden as a director on 19 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr William Gore as a director on 5 February 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr John Tennent Terras as a director on 5 February 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120,160	(8 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 120,160	(3 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 117,261	(3 pages)

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