CTSL HOLD LIMITED

Company number 09682498

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2021	TM01	Termination of appointment of Mark John Diamond as a director on 31 December 2020	(1 page)
11 Jan 2021	DS01	Application to strike the company off the register	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
11 Dec 2019	AD01	Registered office address changed from Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN England to Old School House Blacksmiths Lane Shudy Camps Cambridge CB21 4RH on 11 December 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
03 Dec 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
13 Nov 2015	CERTNM	Company name changed shcl (lsddt) newco 10 LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
12 Nov 2015	TM01	Termination of appointment of Christine Diamond as a director on 30 October 2015	(1 page)
12 Nov 2015	AP03	Appointment of Mrs Emma Cake as a secretary on 30 October 2015	(2 pages)
12 Nov 2015	TM02	Termination of appointment of Christine Diamond as a secretary on 30 October 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to Unit G the Innovation Centre University of Exeter Rennes Drive Exeter EX4 4RN on 12 November 2015	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 2.00	(4 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-13 GBP 1	(30 pages)