- Company Overview for CTOI GROUP LIMITED (09371978)
- Filing history for CTOI GROUP LIMITED (09371978)
- People for CTOI GROUP LIMITED (09371978)
- More for CTOI GROUP LIMITED (09371978)
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) |
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13 Feb 2020 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
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|
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 |