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)
|
|
19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
|
|
|
06 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: change of name 25/10/2024
|
|
|
28 Oct 2024 |
CERTNM |
Company name changed complete technology group holdings LIMITED\certificate issued on 28/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-25
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Michael Paul Woodhead as a director on 6 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of David Harry Done as a director on 6 September 2024
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Charles Benjamin Scott as a director on 19 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Edward Peter Minshull as a director on 1 July 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Benjamin Scott on 1 July 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Jean-Daniel Mariton on 1 July 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr David Harry Done on 27 June 2024
|
|
|
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
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Paul Woodhead on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Kevin Monaghan on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Edward Peter Minshull on 27 June 2024
|
|
|
27 Jun 2024 |
CH03 |
Secretary's details changed for Mr Mark Adrian Burrows on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Wells on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Adrian Burrows on 27 June 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Paul Woodhead on 19 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Benjamin Scott on 19 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Jean-Daniel Mariton on 19 March 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Charles Benjamin Scott as a director on 1 November 2023
|
|