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CTI DIGITAL LIMITED

Company number 04884651

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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 Oct 2023 TM01 Termination of appointment of Timothy Paul Edwards as a director on 29 September 2023
24 Aug 2023 AA Full accounts made up to 28 February 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
03 May 2023 AP01 Appointment of Mr Mohammad Arif Ahmad as a director on 2 May 2023
03 May 2023 TM01 Termination of appointment of Mark Stapleton as a director on 9 April 2023
04 Nov 2022 AA Accounts for a small company made up to 28 February 2022
19 Jul 2022 MR04 Satisfaction of charge 048846510005 in full
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
09 Mar 2022 TM01 Termination of appointment of Elaine Rhind as a director on 21 February 2022
22 Feb 2022 MR01 Registration of charge 048846510006, created on 21 February 2022
28 Jul 2021 MR04 Satisfaction of charge 048846510003 in full
27 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 105.59
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 SH20 Statement by Directors
03 Nov 2020 CAP-SS Solvency Statement dated 14/10/20
03 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 MR01 Registration of charge 048846510005, created on 16 July 2020
01 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
04 Mar 2020 MR01 Registration of charge 048846510004, created on 4 March 2020