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CENTRAL LOANS LIMITED

Company number 04205508

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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)
14 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 18	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 18 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 17	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 17 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 16	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 16 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RP04AP01	Second filing for the appointment of Mr Paul Zammit as a director	View PDF Second filing for the appointment of Mr Paul Zammit as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr Paul Zamitt as a director on 18 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25.10.2022.	View PDF Appointment of Mr Paul Zamitt as a director on 18 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25.10.2022. - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 15	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 15 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	PSC05	Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019	View PDF Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 14	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 14 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Ryan James Mcgrath as a director on 31 October 2021	View PDF Termination of appointment of Ryan James Mcgrath as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 13	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 13 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 25 April 2017	View PDF Second filing of Confirmation Statement dated 25 April 2017 - link opens in a new window - 7 pages (7 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 11	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 11 - link opens in a new window - 3 pages (3 pages)

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CENTRAL LOANS LIMITED

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