CTL THREE LIMITED

Company number 05489000

Date	Type	Description	View / Download
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 404,447	(6 pages)
24 Dec 2018	SH08	Change of share class name or designation	(2 pages)
05 Dec 2018	PSC07	Cessation of Robert Laurance Worrell as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Alexis Larvin as a director on 30 November 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Paul Alfred Hodgson as a secretary on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Robert Laurance Worrell as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Paul Myall Newman as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Paul Alfred Hodgson as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Shane Dierck Willink Beardsley as a director on 30 November 2018	(1 page)
05 Dec 2018	PSC02	Notification of Afh Group Limited as a person with significant control on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Paul Keith Wright as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Alan Hudson as a director on 30 November 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(6 pages)
12 Apr 2018	SH03	Purchase of own shares.	(3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
19 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2018	SH08	Change of share class name or designation	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Feb 2018	SH06	Cancellation of shares. Statement of capital on 30 January 2018 GBP 404,444	(6 pages)
06 Feb 2018	TM01	Termination of appointment of Trevor Stephenson as a director on 30 January 2018	(1 page)
07 Nov 2017	TM02	Termination of appointment of Duncan Alistair Rann as a secretary on 7 November 2017	(1 page)
07 Nov 2017	AP03	Appointment of Mr Paul Alfred Hodgson as a secretary on 7 November 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
06 Jul 2017	PSC01	Notification of Robert Laurence Worrell as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)