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CENTRALIS LIMITED

Company number 03266061

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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)
13 May 2013	TM01	Termination of appointment of Robert Greenslade as a director	View PDF Termination of appointment of Robert Greenslade as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 21,353	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 21,353 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 18,950	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 18,950 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 29,153	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 29,153 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2012	AP01	Appointment of Dr Jonathan David Pell as a director	View PDF Appointment of Dr Jonathan David Pell as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	TM01	Termination of appointment of Michael Williams as a director	View PDF Termination of appointment of Michael Williams as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
22 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 18,400	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 18,400 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 18,400	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 18,400 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	CH01	Director's details changed for Michael John Williams on 23 October 2009	View PDF Director's details changed for Michael John Williams on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Peter Michael Wilkins on 23 October 2009	View PDF Director's details changed for Peter Michael Wilkins on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Robert Neil Greenslade on 23 October 2009	View PDF Director's details changed for Mr Robert Neil Greenslade on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Ewen Grant Anderson on 23 October 2009	View PDF Director's details changed for Ewen Grant Anderson on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for John Dickinson on 23 October 2009	View PDF Secretary's details changed for John Dickinson on 23 October 2009 - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	88(2)	Ad 17/12/08\gbp si 400@1=400\gbp ic 18000/18400\	View PDF Ad 17/12/08\gbp si 400@1=400\gbp ic 18000/18400\ - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288a	Director appointed mr robert neil greenslade	View PDF Director appointed mr robert neil greenslade - link opens in a new window - 1 page (1 page)

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