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CT GROUP HOLDINGS LTD

Company number 10167550

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AP01	Appointment of Mr Peter Damian Joseph Ickeringill as a director on 1 April 2024	View PDF Appointment of Mr Peter Damian Joseph Ickeringill as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
20 Feb 2024	AD01	Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 20 February 2024	View PDF Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Jonathan Geoffrey De Jager as a director on 1 January 2024	View PDF Appointment of Mr Jonathan Geoffrey De Jager as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Stuart Douglas Muncer as a director on 1 January 2024	View PDF Termination of appointment of Stuart Douglas Muncer as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Mr Mark Andrew Textor on 31 December 2023	View PDF Director's details changed for Mr Mark Andrew Textor on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023	View PDF Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023	View PDF Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Stuart Douglas Muncer as a director on 11 July 2023	View PDF Appointment of Mr Stuart Douglas Muncer as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
24 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 985	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 985 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	CH01	Director's details changed for Sir Lynton Keith Crosby on 18 November 2022	View PDF Director's details changed for Sir Lynton Keith Crosby on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Nov 2022	MR04	Satisfaction of charge 101675500001 in full	View PDF Satisfaction of charge 101675500001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 173	View PDF Statement of capital on 24 October 2022 GBP 173 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CAP-SS	Solvency Statement dated 13/10/22	View PDF Solvency Statement dated 13/10/22 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/10/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/10/2022 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	MR01	Registration of charge 101675500002, created on 30 September 2022	View PDF Registration of charge 101675500002, created on 30 September 2022 - link opens in a new window - 13 pages (13 pages)
24 Jun 2022	TM01	Termination of appointment of Robert James Champion De Crespigny as a director on 21 June 2022	View PDF Termination of appointment of Robert James Champion De Crespigny as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022	View PDF Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CT GROUP HOLDINGS LTD

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