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CTS GROUP HOLDINGS LIMITED

Company number 11101337

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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)
21 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
14 Aug 2020 CH01 Director's details changed for Mr Hugh Nigel Wright on 13 August 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 980
13 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2019
  • GBP 950.00
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 985
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 950
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
12 Apr 2019 AP01 Appointment of Mr Mark Fowle as a director on 6 November 2018
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
12 Oct 2018 TM01 Termination of appointment of Andrew Ralph Taylor as a director on 29 June 2018
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH02 Sub-division of shares on 22 December 2017
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 915
19 Jan 2018 PSC02 Notification of Tenzing Pe I Gp Llp as a person with significant control on 17 January 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 21/03/2022
19 Jan 2018 AD01 Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 January 2018
19 Jan 2018 PSC01 Notification of Hugh Nigel Wright as a person with significant control on 22 December 2017
19 Jan 2018 PSC07 Cessation of Robert John William Jones as a person with significant control on 22 December 2017
16 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association