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CTS ALLIANCE LTD

Company number 10553216

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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)
13 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	PSC02	Notification of Prio España Ltd as a person with significant control on 8 November 2017	View PDF Notification of Prio España Ltd as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Mr Willem Frans Henri Marie Janssen as a director on 8 November 2017	View PDF Appointment of Mr Willem Frans Henri Marie Janssen as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 November 2017	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 November 2017	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1711 196 High Road Wood Green London N22 8HH on 8 November 2017	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1711 196 High Road Wood Green London N22 8HH on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 8 November 2017	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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