CT GROUP INTERNATIONAL LTD

Company number 10167241

Date	Type	Description	View / Download
11 Apr 2019	MR01	Registration of charge 101672410002, created on 5 April 2019	(24 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
06 Dec 2018	PSC05	Change of details for Ct Group Holdings Limited as a person with significant control on 19 November 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 6 December 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Mark Andrew Textor as a director on 31 October 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Mr Lynton Keith Crosby on 23 July 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
12 Feb 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
03 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Nov 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 296	(4 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 148	(4 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jun 2016	AD01	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Christine Reid as a director on 13 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mark Stephen Fullbrook as a director on 13 June 2016	(3 pages)
21 Jun 2016	AP01	Appointment of Lynton Keith Crosby as a director on 13 June 2016	(3 pages)
20 Jun 2016	AP01	Appointment of Mark Andrew Textor as a director on 13 June 2016	(3 pages)
17 Jun 2016	SH20	Statement by Directors	(3 pages)
17 Jun 2016	SH19	Statement of capital on 17 June 2016 GBP 148	(4 pages)
17 Jun 2016	CAP-SS	Solvency Statement dated 17/06/16	(3 pages)

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