Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 15 February 2024
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15 Feb 2024 |
PSC05 |
Change of details for Bellum Holdings Limited as a person with significant control on 31 December 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Textor on 31 December 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Stuart Douglas Muncer as a director on 27 October 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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27 Mar 2023 |
PSC05 |
Change of details for Ctgh2 Limited as a person with significant control on 16 January 2023
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18 Jan 2023 |
CERTNM |
Company name changed ct group ip LTD\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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09 Dec 2022 |
CH01 |
Director's details changed for Sir Lynton Keith Crosby on 18 November 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Ct Group Holdings Limited as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC02 |
Notification of Ctgh2 Limited as a person with significant control on 21 November 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Textor on 16 September 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Textor on 2 July 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Mark Andrew Textor as a director on 23 June 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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