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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30 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Andrew Wells as a director on 26 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Network Planning Solutions Ltd as a person with significant control on 26 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Complete Technology Group Holdings Limited as a person with significant control on 26 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 22 High Garth Esher KT10 9DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Michael Kevin Monaghan as a director on 26 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jean-Daniel Mariton as a director on 26 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Daniel Frank James Preston as a director on 26 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Mark Adrian Burrows as a director on 26 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Mark Adrian Burrows as a secretary on 26 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Joe Stephen Dickenson as a director on 26 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/24.
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Charles Benjamin Scott as a director on 19 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Edward Peter Minshull as a director on 1 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Benjamin Scott on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Jean-Daniel Mariton on 1 July 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Kevin Monaghan on 27 June 2024
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27 Jun 2024 |
PSC05 |
Change of details for Complete Technology Group Holdings Limited as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD02 |
Register inspection address has been changed from Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom to 22 High Garth Esher KT10 9DN
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27 Jun 2024 |
AD01 |
Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom to 22 High Garth Esher KT10 9DN on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Edward Peter Minshull on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Wells on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Adrian Burrows on 27 June 2024
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