CENTRIC TELECOM LIMITED

Company number 04220693

Date	Type	Description	View / Download
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 1	(3 pages)
14 Apr 2022	SH20	Statement by Directors	(1 page)
14 Apr 2022	CAP-SS	Solvency Statement dated 15/06/21	(1 page)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/C. Make distribution / ratifiy decisions made prior to resolution date 15/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
22 Dec 2021	TM01	Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
01 Mar 2021	TM01	Termination of appointment of Christopher Rosas as a director on 26 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Ms. Aimee Marroquin as a director on 26 February 2021	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
22 Jul 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
21 Jul 2020	AP01	Appointment of Ms. Stefanie Glasgow Box as a director on 30 June 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Reinhard Waldinger as a director on 30 June 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Darren George Norfolk as a director on 6 January 2020	(1 page)
12 Nov 2019	AD01	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 12 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
10 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Mark Mccardle as a director on 10 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
07 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
12 Apr 2018	PSC02	Notification of Altimus Acquisition Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 26/01/2023.	(3 pages)
29 Nov 2017	AP01	Appointment of Christopher Rosas as a director on 15 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Stewart Smythe as a director on 15 November 2017	(1 page)