CTS GROUP MIDCO LIMITED

Company number 11103990

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
05 Dec 2023	CH01	Director's details changed for Mr Robert John William Jones on 1 December 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Hugh Nigel Wright as a director on 2 November 2023	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
24 Apr 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
24 Apr 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
20 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
18 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with updates	(4 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
27 Nov 2020	MR01	Registration of charge 111039900002, created on 24 November 2020	(72 pages)
14 Aug 2020	CH01	Director's details changed for Mr Hugh Nigel Wright on 13 August 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
12 Oct 2018	TM01	Termination of appointment of Andrew Ralph Taylor as a director on 29 June 2018	(1 page)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1	(3 pages)
19 Jan 2018	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 22 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Hugh Nigel Wright as a director on 22 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Andrew Ralph Taylor as a director on 22 December 2017	(2 pages)
28 Dec 2017	MR01	Registration of charge 111039900001, created on 22 December 2017	(58 pages)