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CTP HOLDINGS 2 LIMITED

Company number 14309680

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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)
29 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	PSC01	Notification of Christopher Tony Philippou as a person with significant control on 28 November 2024	View PDF Notification of Christopher Tony Philippou as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC07	Cessation of Marinos Christofi as a person with significant control on 28 November 2024	View PDF Cessation of Marinos Christofi as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Marinos Christofi as a director on 28 November 2024	View PDF Termination of appointment of Marinos Christofi as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP01	Appointment of Mr Christopher Tony Philippou as a director on 28 November 2024	View PDF Appointment of Mr Christopher Tony Philippou as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CERTNM	Company name changed act trading LTD\certificate issued on 28/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28	View PDF Company name changed act trading LTD\certificate issued on 28/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2024	CERTNM	Company name changed 30 degree capital (egham) jv LTD\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed 30 degree capital (egham) jv LTD\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	PSC01	Notification of Marinos Christofi as a person with significant control on 23 August 2022	View PDF Notification of Marinos Christofi as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC07	Cessation of 30 Degree Capital Ltd as a person with significant control on 23 August 2022	View PDF Cessation of 30 Degree Capital Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AD01	Registered office address changed from Wrencote House 123 High Street Croydon Surrey CR0 0XJ United Kingdom to 1 Kings Avenue London N21 3NA on 25 August 2022	View PDF Registered office address changed from Wrencote House 123 High Street Croydon Surrey CR0 0XJ United Kingdom to 1 Kings Avenue London N21 3NA on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Mazarul Islam as a director on 23 August 2022	View PDF Termination of appointment of Mazarul Islam as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Marinos Christofi as a director on 23 August 2022	View PDF Appointment of Mr Marinos Christofi as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Mario Joseph Carrozzo as a director on 23 August 2022	View PDF Termination of appointment of Mario Joseph Carrozzo as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Abbas Alidina as a director on 23 August 2022	View PDF Termination of appointment of Abbas Alidina as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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