Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2019 |
TM02 |
Termination of appointment of Sharon Elizabeth Brooks as a secretary on 31 December 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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24 Oct 2018 |
CH01 |
Director's details changed for Mrs Sharon Elizabeth Brooks on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Glenn Brooks on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr David Henry Bond on 24 October 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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07 Sep 2018 |
CH01 |
Director's details changed for Mr Michael Glenn Brooks on 7 September 2018
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07 Sep 2018 |
CH01 |
Director's details changed for Mrs Sharon Elizabeth Brooks on 7 September 2018
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07 Sep 2018 |
CH01 |
Director's details changed for Mr David Henry Bond on 7 September 2018
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04 Jul 2018 |
CERTNM |
Company name changed centiel uk LTD. LTD.\certificate issued on 04/07/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-03
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-06-11
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26 Apr 2018 |
PSC07 |
Cessation of Sharon Elizabeth Brooks as a person with significant control on 27 October 2017
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26 Apr 2018 |
PSC07 |
Cessation of Michael Glenn Brooks as a person with significant control on 27 October 2017
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26 Apr 2018 |
PSC02 |
Notification of Centiel Ltd as a person with significant control on 27 October 2017
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Mar 2018 |
AP01 |
Appointment of Mr John Michael Elms as a director on 7 March 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 08/10/2019.
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30 Nov 2017 |
AP01 |
Appointment of Mr David Henry Bond as a director on 27 October 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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04 Sep 2017 |
PSC01 |
Notification of Michael Glenn Brooks as a person with significant control on 6 April 2016
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23 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 24 August 2016 with updates
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03 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Jun 2016 |
SH03 |
Purchase of own shares.
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20 May 2016 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2016
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