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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27 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Benjamin Scott on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Jean-Daniel Mariton on 19 March 2024
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19 Mar 2024 |
PSC05 |
Change of details for Complete Technology Group Holdings Limited as a person with significant control on 19 March 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr Charles Benjamin Scott as a director on 1 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Thomas Buss as a director on 1 November 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Daniel Mariton on 22 June 2023
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22 Jun 2023 |
AD02 |
Register inspection address has been changed from 22 High Garth Esher KT10 9DN England to Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All decisions and actioned are adopted by the company 01/02/2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Wells on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Kevin Monaghan on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Peter Minshull on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Jean-Daniel Mariton on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Buss on 2 February 2023
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Adrian Burrows on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP on 18 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Thomas Buss on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Jean-Daniel Mariton on 13 May 2022
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as directors of the company 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
PSC02 |
Notification of Complete Technology Group Holdings Limited as a person with significant control on 13 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Andrew Wells as a person with significant control on 13 December 2021
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