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CENTRALIS UK LIMITED

Company number 03738710

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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)
04 Jan 2022 MR01 Registration of charge 037387100008, created on 15 December 2021
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
04 Jun 2021 MR01 Registration of charge 037387100007, created on 28 May 2021
01 Jun 2021 MR04 Satisfaction of charge 037387100004 in full
09 Apr 2021 MR01 Registration of charge 037387100006, created on 26 March 2021
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Jan 2021 MR01 Registration of charge 037387100005, created on 23 December 2020
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 PSC02 Notification of Navy Management Services Limited as a person with significant control on 16 March 2020
20 Mar 2020 PSC07 Cessation of Cordium Consulting Group Limited as a person with significant control on 16 March 2020
16 Mar 2020 MR01 Registration of charge 037387100003, created on 16 March 2020
16 Mar 2020 MR01 Registration of charge 037387100004, created on 16 March 2020
13 Mar 2020 SH20 Statement by Directors