COMPLETE TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Mr Daniel Frank James Preston as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of Andrew Wells as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Cessation of Complete Technology Group Holdings Limited as a person with significant control on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of Mark Adrian Burrows as a secretary on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of Jean-Daniel Mariton as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of Mark Adrian Burrows as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Appointment of Mr Joe Stephen Dickenson as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Termination of appointment of Michael Kevin Monaghan as a director on 2024-10-26 |
| 28/10/2428 October 2024 | Notification of Network Planning Solutions Ltd as a person with significant control on 2024-10-26 |
| 28/10/2428 October 2024 | Registered office address changed from 22 High Garth Esher KT10 9DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-10-28 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2023-06-30 |
| 19/07/2419 July 2024 | Termination of appointment of Charles Benjamin Scott as a director on 2024-07-19 |
| 02/07/242 July 2024 | Termination of appointment of Edward Peter Minshull as a director on 2024-07-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 01/07/241 July 2024 | Director's details changed for Mr Charles Benjamin Scott on 2024-07-01 |
| 01/07/241 July 2024 | Director's details changed for Mr Jean-Daniel Mariton on 2024-07-01 |
| 27/06/2427 June 2024 | Director's details changed for Mr Andrew Wells on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Mark Adrian Burrows on 2024-06-27 |
| 27/06/2427 June 2024 | Change of details for Complete Technology Group Holdings Limited as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 27/06/2427 June 2024 | 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 2024-06-27 |
| 27/06/2427 June 2024 | Register inspection address has been changed from Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP United Kingdom to 22 High Garth Esher KT10 9DN |
| 27/06/2427 June 2024 | Director's details changed for Mr Michael Kevin Monaghan on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Edward Peter Minshull on 2024-06-27 |
| 19/03/2419 March 2024 | Director's details changed for Mr Charles Benjamin Scott on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Complete Technology Group Holdings Limited as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Director's details changed for Mr Jean-Daniel Mariton on 2024-03-19 |
| 22/11/2322 November 2023 | Termination of appointment of Thomas Buss as a director on 2023-11-01 |
| 22/11/2322 November 2023 | Appointment of Mr Charles Benjamin Scott as a director on 2023-11-01 |
| 22/06/2322 June 2023 | Director's details changed for Mr Jean-Daniel Mariton on 2023-06-22 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 22/06/2322 June 2023 | Register inspection address has been changed from 22 High Garth Esher KT10 9DN England to Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 02/02/232 February 2023 | Director's details changed for Mr Michael Kevin Monaghan on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Jean-Daniel Mariton on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Thomas Buss on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Edward Peter Minshull on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Andrew Wells on 2023-02-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Director's details changed for Mr Jean-Daniel Mariton on 2022-05-13 |
| 13/05/2213 May 2022 | Director's details changed for Mr Thomas Buss on 2022-05-13 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Notification of Complete Technology Group Holdings Limited as a person with significant control on 2021-12-13 |
| 23/12/2123 December 2021 | Cessation of Andrew Wells as a person with significant control on 2021-12-13 |
| 23/12/2123 December 2021 | Termination of appointment of Matthew Gardiner as a director on 2021-12-13 |
| 23/12/2123 December 2021 | Appointment of Mr Jean-Daniel Mariton as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Appointment of Mr Thomas Buss as a director on 2021-12-16 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 22/06/2122 June 2021 | Director's details changed for Mr Edward Peter Minshull on 2021-06-22 |
| 18/06/2118 June 2021 | Appointment of Mr Matthew Gardiner as a director on 2020-12-10 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 22 HIGH GARTH ESHER KT10 9DN ENGLAND |
| 23/06/2023 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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