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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)
26 Sep 2018	CH01	Director's details changed for Mr Lynton Keith Crosby on 23 July 2018	View PDF Director's details changed for Mr Lynton Keith Crosby on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
03 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Feb 2017	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 - 42 pages (42 pages)
18 Jan 2017	AP01	Appointment of Mr Robert James Champion De Crespigny as a director on 13 January 2017	View PDF Appointment of Mr Robert James Champion De Crespigny as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 200 - link opens in a new window - 8 pages (8 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jun 2016	TM01	Termination of appointment of Christine Reid as a director on 13 June 2016	View PDF Termination of appointment of Christine Reid as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mark Stephen Fullbrook as a director on 13 June 2016	View PDF Appointment of Mark Stephen Fullbrook as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP01	Appointment of Lynton Keith Crosby as a director on 13 June 2016	View PDF Appointment of Lynton Keith Crosby as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP01	Appointment of Mark Andrew Textor as a director on 13 June 2016	View PDF Appointment of Mark Andrew Textor as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AD01	Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016	View PDF Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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