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CENTRIX NETWORKING LIMITED

Company number 03674795

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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)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,750.7209	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 10,750.7209 - link opens in a new window - 12 pages (12 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 10,750.7209	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 10,750.7209 - link opens in a new window - 10 pages (10 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	View PDF Annual return made up to 26 November 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Nov 2013	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 - 61 pages (61 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 8,383.0902	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 8,383.0902 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 8,183.0902	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 8,183.0902 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 8,183.0902	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 8,183.0902 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 8,087.1037	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 8,087.1037 - link opens in a new window - 7 pages (7 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 8,087.1037	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 8,087.1037 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	TM01	Termination of appointment of John Holmes as a director	View PDF Termination of appointment of John Holmes as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
30 Jan 2013	CH01	Director's details changed for Mr John Francis Holmes on 30 January 2013	View PDF Director's details changed for Mr John Francis Holmes on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 7,757.0707	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 7,757.0707 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Oct 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 - 59 pages (59 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 6,766.9717	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 6,766.9717 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 6,766.9722	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 6,766.9722 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
05 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Apr 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	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 - 58 pages (58 pages)
25 Feb 2011	AP01	Appointment of Mr John Holmes as a director	View PDF Appointment of Mr John Holmes as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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