CENTRIC TELECOM LIMITED

Company number 04220693

Date	Type	Description	View / Download
28 Nov 2017	TM01	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Michael David Bross as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Robb Allen as a director on 15 November 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of Ruth Billen as a secretary on 15 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Reinhard Waldinger as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mark Mccardle as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Darren George Norfolk as a director on 15 November 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(4 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
22 Feb 2017	TM01	Termination of appointment of Troels Henriksen as a director on 30 September 2016	(1 page)
22 Feb 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Aug 2016	AP01	Appointment of Mr Robb Allen as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Michael David Bross as a director on 17 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 042206930005 in full	(1 page)
27 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6,365,694	(6 pages)
27 Jun 2016	AD02	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
27 Jun 2016	AD04	Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
26 Nov 2015	MR01	Registration of charge 042206930005, created on 19 November 2015	(48 pages)
23 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)