CTL THREE LIMITED

Company number 05489000

Date	Type	Description	View / Download
13 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 444,444	(8 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 444,444	(7 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Shane Dierck Willink Beardsley as a director on 5 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Paul Myall Newman as a director on 5 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Paul Alfred Hodgson as a director on 5 February 2016	(2 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
13 Jul 2015	SH08	Change of share class name or designation	(4 pages)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 400,000	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Richard Nigel Smaje as a director on 26 June 2013	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 400,000	(5 pages)
13 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
03 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
27 Sep 2012	AP01	Appointment of Mr Richard Nigel Smaje as a director	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Richard Smaje as a secretary	(1 page)
27 Sep 2012	AP03	Appointment of Mr Duncan Alistair Rann as a secretary	(1 page)
26 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
20 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
18 Jun 2011	TM01	Termination of appointment of Mark Green as a director	(1 page)
01 Apr 2011	AP03	Appointment of Mr Richard Nigel Smaje as a secretary	(1 page)