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CT GROUP HOLDINGS LTD

Company number 10167550

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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)
10 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
01 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
17 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
13 Oct 2020 PSC07 Cessation of Mark Stephen Fullbrook as a person with significant control on 29 July 2020
18 Sep 2020 CH01 Director's details changed for Mark Andrew Textor on 16 September 2020
25 Aug 2020 SH03 Purchase of own shares.
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 173.00
10 Aug 2020 SH06 Cancellation of shares. Statement of capital on 29 July 2020
  • GBP 149
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
02 Aug 2019 CH01 Director's details changed for Mr Robert James Champion De Crespigny on 1 August 2019
02 Aug 2019 CH01 Director's details changed for Mr Robert James Champion De Crespigny on 1 August 2019
09 Jul 2019 SH06 Cancellation of shares. Statement of capital on 12 April 2019
  • GBP 170
25 Jun 2019 SH03 Purchase of own shares.
11 Apr 2019 MR01 Registration of charge 101675500001, created on 5 April 2019
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
12 Dec 2018 CH01 Director's details changed for Mr Robert James Champion De Crespigny on 19 November 2018
06 Dec 2018 PSC04 Change of details for Mr Mark Stephen Fullbrook as a person with significant control on 19 November 2018
06 Dec 2018 CH01 Director's details changed for Mark Andrew Textor on 19 November 2018
06 Dec 2018 CH01 Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018
06 Dec 2018 CH01 Director's details changed for Sir Lynton Keith Crosby on 19 November 2018
30 Nov 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 30 November 2018