CTS HOLDINGS LTD

Company number 12066001

Date	Type	Description	View / Download
19 Aug 2022	TM01	Termination of appointment of Tim Baumfield as a director on 12 August 2022	(1 page)
19 Aug 2022	TM02	Termination of appointment of Luke Anthony Fitchett as a secretary on 12 August 2022	(1 page)
19 Aug 2022	TM01	Termination of appointment of Michael Ellwood as a director on 12 August 2022	(1 page)
19 Aug 2022	AP01	Appointment of Mr Geoffrey Page Morris as a director on 12 August 2022	(2 pages)
19 Aug 2022	AP01	Appointment of Mr Ian David Brewer as a director on 12 August 2022	(2 pages)
19 Aug 2022	PSC02	Notification of Argus Bidco Limited as a person with significant control on 12 August 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Craig Rennie as a person with significant control on 12 August 2022	(1 page)
19 Aug 2022	PSC07	Cessation of Simon Inchley as a person with significant control on 12 August 2022	(1 page)
19 Aug 2022	PSC07	Cessation of Tim Baumfield as a person with significant control on 12 August 2022	(1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
05 Jul 2022	MR04	Satisfaction of charge 120660010001 in full	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Timothy Darren Pearce as a director on 31 December 2021	(1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
28 Sep 2021	AP03	Appointment of Mr Luke Anthony Fitchett as a secretary on 16 September 2021	(2 pages)
04 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(5 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
16 Dec 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
11 Nov 2020	AD01	Registered office address changed from 22 New Street Leamington Spa CV31 1HP England to 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD on 11 November 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(5 pages)
17 Apr 2020	MR01	Registration of charge 120660010001, created on 9 April 2020	(52 pages)
03 Dec 2019	AP01	Appointment of Mr Michael Ellwood as a director on 1 December 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Timothy Darren Pearce as a director on 1 November 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Craig Robert Rennie as a director on 21 August 2019	(2 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)