CTI HOLDINGS LIMITED

Company number 11642763

Date	Type	Description	View / Download
12 Mar 2022	MA	Memorandum and Articles of Association	(13 pages)
12 Mar 2022	SH02	Sub-division of shares on 21 February 2022	(15 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division 21/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Mar 2022	SH08	Change of share class name or designation	(2 pages)
10 Mar 2022	SH08	Change of share class name or designation	(2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 21,395.67	(7 pages)
09 Mar 2022	PSC02	Notification of Project Airscope Bidco Limited as a person with significant control on 21 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Elaine Rhind as a director on 21 February 2022	(1 page)
09 Mar 2022	PSC07	Cessation of Nicholas Rhind as a person with significant control on 21 February 2022	(1 page)
22 Feb 2022	MR01	Registration of charge 116427630003, created on 21 February 2022	(74 pages)
16 Dec 2021	MR04	Satisfaction of charge 116427630001 in full	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(9 pages)
19 Oct 2021	PSC04	Change of details for Mr Nicholas Rhind as a person with significant control on 22 January 2021	(2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	(10 pages) Download iXBRL
18 Feb 2021	MR01	Registration of charge 116427630002, created on 18 February 2021	(24 pages)
17 Feb 2021	MR01	Registration of charge 116427630001, created on 17 February 2021	(23 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jan 2021	AP01	Appointment of Mr Michael Andrew Carter as a director on 23 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2022.	(3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 21,313.2	(6 pages)
26 Jan 2021	AP01	Appointment of Anthony Stephen Diver as a director on 22 January 2021	(2 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(23 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 21,195.63	(6 pages)
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(9 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)