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CTS GROUP MANAGEMENT LIMITED

Company number 11104097

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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)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	TM01	Termination of appointment of Andrew Ralph Taylor as a director on 29 June 2018	View PDF Termination of appointment of Andrew Ralph Taylor as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 22 December 2017	View PDF Appointment of Mr Guy Michael L'estrange Gillon as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Andrew Ralph Taylor as a director on 22 December 2017	View PDF Appointment of Mr Andrew Ralph Taylor as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Hugh Nigel Wright as a director on 22 December 2017	View PDF Appointment of Mr Hugh Nigel Wright as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	MR01	Registration of charge 111040970001, created on 22 December 2017	View PDF Registration of charge 111040970001, created on 22 December 2017 - link opens in a new window - 58 pages (58 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP .95	View PDF Incorporation Statement of capital on 2017-12-08 GBP .95 - link opens in a new window - 23 pages (23 pages)

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