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CENTRIC TELECOM LIMITED

Company number 04220693

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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)
23 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Aug 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,365,694	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,365,694 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
02 Apr 2015	AP01	Appointment of Mr Stewart Smythe as a director on 13 March 2015	View PDF Appointment of Mr Stewart Smythe as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP03	Appointment of Ms Ruth Billen as a secretary on 4 February 2015	View PDF Appointment of Ms Ruth Billen as a secretary on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Jatinder Brainch as a director on 4 February 2015	View PDF Termination of appointment of Jatinder Brainch as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM02	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015	View PDF Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 4 February 2015	View PDF Appointment of Mr Troels Henriksen as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 6,365,694	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 6,365,694 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
05 Feb 2014	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014	View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 21 May 2013	View PDF Annual return made up to 21 May 2013 - link opens in a new window - 14 pages (14 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
22 Jan 2013	TM02	Termination of appointment of Mark Woodall as a secretary	View PDF Termination of appointment of Mark Woodall as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Mark Woodall as a director	View PDF Termination of appointment of Mark Woodall as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AP03	Appointment of Jatinder Brainch as a secretary	View PDF Appointment of Jatinder Brainch as a secretary - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AP01	Appointment of Jatinder Brainch as a director	View PDF Appointment of Jatinder Brainch as a director - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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