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CTI HOLDINGS LIMITED

Company number 11642763

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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)
15 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 21,078.06
01 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
31 Jan 2020 AD01 Registered office address changed from 5th Floor, 31 Dale Street Manchester M1 1EY United Kingdom to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 31 January 2020
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 AA01 Previous accounting period shortened from 31 October 2019 to 28 February 2019
29 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 21,057.36
29 May 2019 AP01 Appointment of Mr Michael John Ashworth as a director on 20 May 2019
29 May 2019 AP01 Appointment of Mr Thomas William Ashworth as a director on 20 May 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 20,851.62
03 May 2019 AP01 Appointment of Mrs Elaine Rhind as a director on 26 April 2019
03 May 2019 AP01 Appointment of Mr Timothy Edwards as a director on 26 April 2019
01 May 2019 AP01 Appointment of Mr Richard Steckles as a director on 26 April 2019
30 Apr 2019 AP01 Appointment of Mr Steven Gale as a director on 26 April 2019
30 Apr 2019 AP01 Appointment of Mr David Michael Beswick as a director on 26 April 2019
26 Apr 2019 AP01 Appointment of Mr Mark Stapleton as a director on 26 April 2019
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 0.01
28 Nov 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
25 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-25
  • GBP .01