Companies House does not verify the accuracy of the information filed

Advanced company search

CTDI HOLDINGS LIMITED

Company number 09973740

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 10/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 of the companies act 2006 10/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Mr Matthew James Bull as a director on 1 December 2017	View PDF Appointment of Mr Matthew James Bull as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mr Dieter Hollenbach as a director on 1 December 2017	View PDF Appointment of Mr Dieter Hollenbach as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Ms Monika Rueth as a director on 1 December 2017	View PDF Appointment of Ms Monika Rueth as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	MR04	Satisfaction of charge 099737400002 in full	View PDF Satisfaction of charge 099737400002 in full - link opens in a new window - 1 page (1 page)
13 Oct 2017	MR04	Satisfaction of charge 099737400001 in full	View PDF Satisfaction of charge 099737400001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	RP04SH01	Second filed SH01 - 03/04/16 Statement of Capital gbp 100 03/04/16 Statement of Capital eur 1	View PDF Second filed SH01 - 03/04/16 Statement of Capital gbp 100 03/04/16 Statement of Capital eur 1 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 3 April 2016 GBP 100 EUR 36,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016	View PDF Statement of capital following an allotment of shares on 3 April 2016 GBP 100 EUR 36,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016 - link opens in a new window - 4 pages (4 pages)
03 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	MR01	Registration of charge 099737400002, created on 4 April 2016	View PDF Registration of charge 099737400002, created on 4 April 2016 - link opens in a new window - 63 pages (63 pages)
08 Apr 2016	MR01	Registration of charge 099737400001, created on 5 April 2016	View PDF Registration of charge 099737400001, created on 5 April 2016 - link opens in a new window - 46 pages (46 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?