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CT GROUP VENTURES LIMITED

Company number 13459452

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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)
02 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mr Jonathan Geoffrey De Jager as a director on 9 April 2024	View PDF Appointment of Mr Jonathan Geoffrey De Jager as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Peter Damian Joseph Ickeringill as a director on 1 April 2024	View PDF Appointment of Mr Peter Damian Joseph Ickeringill as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2024	PSC05	Change of details for Ct Group Holdings Limited as a person with significant control on 31 December 2023	View PDF Change of details for Ct Group Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 15 February 2024	View PDF Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023	View PDF Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023	View PDF Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	CERTNM	Company name changed ct group international no. 2 LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed ct group international no. 2 LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CH01	Director's details changed for Sir Lynton Keith Crosby Ao on 18 November 2022	View PDF Director's details changed for Sir Lynton Keith Crosby Ao on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AP01	Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022	View PDF Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022	View PDF Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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