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CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 13663325

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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)
10 Jul 2024	PSC07	Cessation of Rafael Lobato as a person with significant control on 28 June 2024	View PDF Cessation of Rafael Lobato as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr Paul Anthony Knight as a director on 20 June 2024	View PDF Appointment of Mr Paul Anthony Knight as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC01	Notification of Rafael Lobato as a person with significant control on 3 June 2024	View PDF Notification of Rafael Lobato as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Rafael Lobato as a person with significant control on 31 May 2024	View PDF Cessation of Rafael Lobato as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Rafael Lobato as a director on 31 May 2024	View PDF Termination of appointment of Rafael Lobato as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
25 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 4 October 2022	View PDF Second filing of Confirmation Statement dated 4 October 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022	View PDF Confirmation statement made on 4 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	PSC07	Cessation of Douglas Robert Graham as a person with significant control on 2 February 2022	View PDF Cessation of Douglas Robert Graham as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR01	Registration of charge 136633250001, created on 2 February 2022	View PDF Registration of charge 136633250001, created on 2 February 2022 - link opens in a new window - 50 pages (50 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 556	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 556 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr Gareth Maurice Lee-Richards as a director on 2 February 2022	View PDF Appointment of Mr Gareth Maurice Lee-Richards as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Andres Lobato as a director on 2 February 2022	View PDF Appointment of Mr Andres Lobato as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CERTNM	Company name changed condition monitoring group holdings LTD\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed condition monitoring group holdings LTD\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 3 - link opens in a new window - 16 pages (16 pages)

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