CTS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/04/2526 April 2025 Return of final meeting in a creditors' voluntary winding up

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05/06/245 June 2024 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF

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04/06/244 June 2024 Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 2024-06-04

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Memorandum and Articles of Association

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21/12/2321 December 2023 Confirmation statement made on 2023-12-06 with updates

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12/12/2312 December 2023 Change of share class name or designation

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05/12/235 December 2023 Director's details changed for Mr Robert John William Jones on 2023-12-01

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05/12/235 December 2023 Particulars of variation of rights attached to shares

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03/11/233 November 2023 Termination of appointment of Hugh Nigel Wright as a director on 2023-11-02

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-12-31

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24/04/2324 April 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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24/04/2324 April 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-31

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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03/10/223 October 2022 Change of share class name or designation

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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11/01/2211 January 2022 Resolutions

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with no updates

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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08/01/188 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 615

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04/01/184 January 2018 DIRECTOR APPOINTED MR GUY MICHAEL L'ESTRANGE GILLON

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04/01/184 January 2018 DIRECTOR APPOINTED MR ANDREW RALPH TAYLOR

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04/01/184 January 2018 DIRECTOR APPOINTED MR HUGH NIGEL WRIGHT

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 111013370001

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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