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CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED

Company number 03447054

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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)
06 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 10,968.00	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 10,968.00 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2024	SH06	Cancellation of shares. Statement of capital on 30 May 2024 GBP 11,936.00	View PDF Cancellation of shares. Statement of capital on 30 May 2024 GBP 11,936.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CH01	Director's details changed for Mr Gebby Blake on 18 December 2023	View PDF Director's details changed for Mr Gebby Blake on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Gebby Blake as a director on 18 November 2023	View PDF Appointment of Mr Gebby Blake as a director on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	CH01	Director's details changed for Robert Crawford on 6 February 2023	View PDF Director's details changed for Robert Crawford on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH03	Secretary's details changed for Robert Crawford on 6 February 2023	View PDF Secretary's details changed for Robert Crawford on 6 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2022	TM01	Termination of appointment of Christopher Peter Green as a director on 14 April 2022	View PDF Termination of appointment of Christopher Peter Green as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CH01	Director's details changed for Mr Chris Peter Green on 20 January 2022	View PDF Director's details changed for Mr Chris Peter Green on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 12,904	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 12,904 - link opens in a new window - 6 pages (6 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED

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