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CTGH LIMITED

Company number 13776066

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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 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 61	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 61 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 181	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 181 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 720	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 720 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 141	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 141 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 13/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 13/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AP01	Appointment of Mr Edward Peter Minshull as a director on 13 December 2021	View PDF Appointment of Mr Edward Peter Minshull as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mark Burrows as a director on 13 December 2021	View PDF Appointment of Mark Burrows as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Andrew Wells as a director on 13 December 2021	View PDF Appointment of Mr Andrew Wells as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Michael Kevin Monaghan as a director on 13 December 2021	View PDF Appointment of Mr Michael Kevin Monaghan as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Jean-Daniel Mariton on 1 December 2021	View PDF Director's details changed for Mr Jean-Daniel Mariton on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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