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CENTRAX LIMITED

Company number 00592720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Regis Pierre Marie Vincent Jouan as a director on 17 May 2024	View PDF Appointment of Mr Regis Pierre Marie Vincent Jouan as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Nicholas John Beilby as a director on 17 May 2024	View PDF Appointment of Mr Nicholas John Beilby as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Spencer Lee Mitchell as a director on 17 May 2024	View PDF Appointment of Mr Spencer Lee Mitchell as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP03	Appointment of Mr Spencer Lee Mitchell as a secretary on 1 February 2024	View PDF Appointment of Mr Spencer Lee Mitchell as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of Ian Raymond Birt as a secretary on 31 January 2024	View PDF Termination of appointment of Ian Raymond Birt as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
29 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC02	Notification of Centrax Industries Limited as a person with significant control on 6 April 2016	View PDF Notification of Centrax Industries Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 31 October 2022	View PDF Withdrawal of a person with significant control statement on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
24 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	TM01	Termination of appointment of Richard Henry Howard Barr as a director on 22 January 2021	View PDF Termination of appointment of Richard Henry Howard Barr as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
31 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 13/03/2018	View PDF Resolutions RES13 ‐ Section 177 of the companies act 2006 13/03/2018 - link opens in a new window - 3 pages (3 pages)

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CENTRAX LIMITED

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