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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)
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 11,936
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 10,968
15 Aug 2019 AD01 Registered office address changed from Unit 1-4 Brindley Court Gresley Road Worcester Worcestershire WR4 9FD England to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 15 August 2019
14 Aug 2019 AD01 Registered office address changed from Ross House the Square Stow on the Wold Gloucestershire GL54 1AF to Unit 1-4 Brindley Court Gresley Road Worcester Worcestershire WR4 9FD on 14 August 2019
20 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
12 Sep 2018 AP01 Appointment of Mr Chris Peter Green as a director on 12 September 2018
12 Sep 2018 AP01 Appointment of Mr Gary Harman as a director on 12 September 2018
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 Aug 2018 AP01 Appointment of Mr Darren Topley as a director on 31 August 2018
19 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,000
23 Jul 2013 SH03 Purchase of own shares.
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 October 2012