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CTOI GROUP LIMITED

Company number 09371978

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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)
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 1,092
06 Sep 2019 SH10 Particulars of variation of rights attached to shares
06 Sep 2019 SH08 Change of share class name or designation
29 Apr 2019 AP01 Appointment of Mr Patrick William Brady as a director on 17 April 2019
29 Apr 2019 AD01 Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 April 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
06 Feb 2019 PSC01 Notification of Tony Peter Corkett as a person with significant control on 2 January 2019
06 Feb 2019 PSC07 Cessation of Karen Maria Corkett as a person with significant control on 2 January 2019
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
21 Jan 2019 AP01 Appointment of Mr Andrew Patrick Hall as a director on 2 January 2019
21 Jan 2019 AP01 Appointment of Mr Tony Peter Corkett as a director on 2 January 2019
11 Dec 2018 PSC04 Change of details for Mrs Karen Maria Corkett as a person with significant control on 10 December 2018
11 Dec 2018 AD01 Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5FA England to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 11 December 2018
11 Dec 2018 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5FA on 11 December 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
12 Jun 2017 SH08 Change of share class name or designation
12 Jun 2017 SH10 Particulars of variation of rights attached to shares
10 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 May 2016