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CENTRA (UK) LIMITED

Company number 04000301

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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)
03 Oct 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	SH02	Sub-division of shares on 13 April 2018	View PDF Sub-division of shares on 13 April 2018 - link opens in a new window - 6 pages (6 pages)
21 Mar 2018	TM02	Termination of appointment of Joyce Finney as a secretary on 19 March 2018	View PDF Termination of appointment of Joyce Finney as a secretary on 19 March 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	View PDF Amended total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
06 Jul 2017	PSC01	Notification of Rolfe William Finney as a person with significant control on 6 April 2017	View PDF Notification of Rolfe William Finney as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	View PDF Confirmation statement made on 23 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC01	Notification of Heath Andrew Finney as a person with significant control on 6 April 2017	View PDF Notification of Heath Andrew Finney as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 2	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 2 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)

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