Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE CAREER TRANSITION GROUP LIMITED

Company number 12965901

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
06 Jun 2024 MR01 Registration of charge 129659010001, created on 20 May 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
20 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
05 Jul 2023 PSC07 Cessation of John Laithwaite as a person with significant control on 9 December 2020
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share for share exchange agreement 09/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 RP04CS01 Second filing of Confirmation Statement dated 27 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,507,500
30 Nov 2022 AA Total exemption full accounts made up to 31 August 2021
25 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
03 Oct 2022 AD01 Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 3 October 2022
25 Mar 2022 AD01 Registered office address changed from 3rd Floor 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on 25 March 2022
18 Mar 2022 AP01 Appointment of Mr Russell Albert Burt as a director on 17 March 2022
18 Mar 2022 TM01 Termination of appointment of David Patrick Thomas Belward as a director on 17 March 2022
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
08 Sep 2021 AA01 Previous accounting period shortened from 28 February 2022 to 31 August 2021
22 Dec 2020 SH08 Change of share class name or designation
22 Dec 2020 SH10 Particulars of variation of rights attached to shares
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share for share exchange agreement 09/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 6,726,625
21 Dec 2020 PSC04 Change of details for Mr John Laithwaite as a person with significant control on 9 December 2020
21 Dec 2020 PSC01 Notification of Matthew Roberts as a person with significant control on 9 December 2020