Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 18/12/2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Michael Anthony De Rhune as a director on 16 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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30 Sep 2024 |
MR01 |
Registration of charge 122612030002, created on 18 September 2024
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12 Sep 2024 |
PSC05 |
Change of details for Ctl Uk Holdco Ltd as a person with significant control on 23 May 2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
MR04 |
Satisfaction of charge 122612030001 in full
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23 May 2024 |
TM01 |
Termination of appointment of Joseph Adam Connolly as a director on 15 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Domenico Sansalone as a director on 15 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Lewis John Woodburn Mcalister as a director on 15 May 2024
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23 May 2024 |
AP03 |
Appointment of Mrs Sarah Louise Eley as a secretary on 15 May 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC05 |
Change of details for Ctl Uk Holdco Ltd as a person with significant control on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 6 July 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Anthony De Rhune on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Adam Connolly on 6 September 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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