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THE CLTR GROUP LIMITED

Company number 11345729

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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)
14 May 2019	PSC07	Cessation of Mike David Bennett as a person with significant control on 25 October 2018	View PDF Cessation of Mike David Bennett as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AD01	Registered office address changed from 3 Walden Road Chislehurst BR7 5DH United Kingdom to 66 Lincoln's Inn Fields London WC2A 3LH on 19 March 2019	View PDF Registered office address changed from 3 Walden Road Chislehurst BR7 5DH United Kingdom to 66 Lincoln's Inn Fields London WC2A 3LH on 19 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1,023	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 1,023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	SH02	Sub-division of shares on 2 November 2018	View PDF Sub-division of shares on 2 November 2018 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 275	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 275 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 275	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 275 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 275	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 275 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP01	Appointment of Mr William Peter Holwell as a director on 22 May 2018	View PDF Appointment of Mr William Peter Holwell as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Mr Rene Bachman as a director	View PDF Appointment of Mr Rene Bachman as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Mr Rene Bachman as a director on 21 May 2018	View PDF Appointment of Mr Rene Bachman as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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