| 18 Dec 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 18 Dec 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 18 Dec 2024 |
insolvency |
Solvency Statement dated 18/12/24
|
1 |
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Total credits: 0
|
| 18 Dec 2024 |
resolution |
Resolution
|
1 |
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|
| 18 Dec 2024 |
officers |
Termination of appointment of director (Michael Anthony De Rhune)
|
1 |
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|
| 17 Dec 2024 |
officers |
Termination of appointment of director (John Paul Fraser)
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 30 Sep 2024 |
mortgage |
Registration of a charge
|
13 |
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Total credits: 0
|
| 12 Sep 2024 |
officers |
Change of particulars for director (Mr John Paul Fraser)
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2024 |
officers |
Change of particulars for director (Mr Michael Anthony De Rhune)
|
2 |
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Total credits: 0
|
| 09 Aug 2024 |
incorporation |
Memorandum Articles
|
45 |
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Total credits: 0
|
| 07 Jun 2024 |
accounts |
Annual Accounts
|
50 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
officers |
Termination of appointment of director (Brice Marc Bouffard)
|
1 |
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Total credits: 0
|
| 23 May 2024 |
officers |
Termination of appointment of director (Scott Anthony Benzie)
|
1 |
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Total credits: 0
|
| 23 May 2024 |
officers |
Termination of appointment of director (Mark Ramin Chaichian)
|
1 |
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Total credits: 0
|
| 23 May 2024 |
officers |
Termination of appointment of director (Joseph Adam Connolly)
|
1 |
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Total credits: 0
|
| 23 May 2024 |
officers |
Termination of appointment of director (Nicholas Wilding Gee)
|
1 |
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Total credits: 0
|
| 23 May 2024 |
officers |
Termination of appointment of director (Robert Alistair Willings)
|
1 |
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Total credits: 0
|
| 23 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
officers |
Appointment of director (Mr Domenico Sansalone)
|
2 |
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Total credits: 0
|
| 23 May 2024 |
officers |
Appointment of director (Mr Lewis John Woodburn Mcalister)
|
2 |
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Total credits: 0
|
| 23 May 2024 |
officers |
Appointment of secretary (Mrs Sarah Louise Eley)
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 20 Oct 2023 |
capital |
Return of purchase of own shares
|
4 |
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Total credits: 0
|
| 10 Oct 2023 |
incorporation |
Memorandum Articles
|
36 |
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Total credits: 0
|
| 10 Oct 2023 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 06 Oct 2023 |
capital |
Notice of cancellation of shares
|
4 |
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Total credits: 0
|
| 26 Jul 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2023 |
accounts |
Annual Accounts
|
50 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 24 Oct 2022 |
capital |
Notice of cancellation of shares
|
6 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2022 |
capital |
Return of purchase of own shares
|
4 |
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Total credits: 0
|
| 13 Jul 2022 |
accounts |
Annual Accounts
|
50 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2022 |
incorporation |
Memorandum Articles
|
36 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2022 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 16 May 2022 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 13 May 2022 |
incorporation |
Memorandum Articles
|
36 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2021 |
officers |
Appointment of director (Mr Brice Marc Bouffard)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
officers |
Termination of appointment of director (John Kenneth Fraser Murray)
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2021 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
accounts |
Annual Accounts
|
51 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2021 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
incorporation |
Memorandum Articles
|
36 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2021 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2020 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2020 |
officers |
Change of particulars for director (Mr Robert Alistair Willings)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
incorporation |
Memorandum Articles
|
36 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
accounts |
Annual Accounts
|
56 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr Robert Alistair Willings)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr John Kenneth Fraser Murray)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr Nicholas Wilding Gee)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr John Paul Fraser)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr Michael Anthony De Rhune)
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr Joseph Adam Connolly)
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr Mark Ramin Chaichian)
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Change of particulars for director (Mr Scott Anthony Benzie)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2020 |
officers |
Change of particulars for director (Mr John Kenneth Fraser Murray)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2019 |
officers |
Appointment of director (Mr Michael Anthony De Rhune)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2019 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2019 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 15 Jul 2019 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2019 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2019 |
officers |
Appointment of director (Mr Scott Anthony Benzie)
|
3 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2019 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2019 |
officers |
Appointment of director (Mr John Kenneth Fraser Murray)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2019 |
officers |
Appointment of director (Mr John Paul Fraser)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
capital |
Return of Allotment of shares
|
10 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
capital |
Notice of particulars of variation of rights attached to shares
|
8 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2019 |
resolution |
Resolution
|
38 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Appointment of director (Mr Robert Alistair Willings)
|
2 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Appointment of director (Mr Nicholas Wilding Gee)
|
3 |
Buy now
You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Appointment of director (Mr Mark Ramin Chaichian)
|
2 |
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Total credits: 0
|
| 28 Nov 2018 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "CTL UK HOLDCO LTD", this will cost 1 document credit.
Total credits: 0
|