CENTRALIS UK LIMITED

Company number 03738710

Date	Type	Description	View / Download
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 11,001	(2 pages)
13 Mar 2020	CAP-SS	Solvency Statement dated 13/03/20	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 13/03/2020	(3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no 8, transitional provisions and savings 13/02/2020	(3 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 11,001	(3 pages)
05 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
05 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
13 Oct 2018	MR04	Satisfaction of charge 037387100002 in full	(4 pages)
20 Sep 2018	TM01	Termination of appointment of Stephen John James Burke as a director on 31 August 2018	(1 page)
04 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
23 Jul 2018	AP01	Appointment of Mr Sutharman Kanagarajah as a director on 23 July 2018	(2 pages)
16 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
16 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
05 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(31 pages)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Andrew Insley as a director on 29 November 2017	(1 page)
07 Dec 2017	PSC05	Change of details for Cordium Consulting Group Limited as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 7 December 2017	(1 page)