CENTRASTAGE LIMITED

Company number 05894722

Date	Type	Description	View / Download
14 Aug 2017	CH01	Director's details changed for Mr Robert Frederick Smith on 1 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Mark Philip Cattini on 1 August 2017	(2 pages)
14 Aug 2017	AD01	Registered office address changed from , Eaton Mews Badminton Court, Church Street, Amersham, Buckinghamshire, HP7 0DD to 10 John Street London WC1N 2EB on 14 August 2017	(1 page)
08 Feb 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
16 Aug 2016	CH01	Director's details changed for Mr Mark Philip Cattini on 1 August 2016	(2 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 7 September 2014	(7 pages)
06 Jun 2016	AA01	Previous accounting period extended from 7 September 2015 to 31 December 2015	(1 page)
19 Apr 2016	AA01	Current accounting period shortened from 31 July 2015 to 7 September 2014	(1 page)
21 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 128,218.23 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2018.	(17 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
03 Feb 2015	AP01	Appointment of Mr Alan Christopher Cline as a director on 8 September 2014	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Robert Frederick Smith as a director on 8 September 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Vincent Lee Burkett as a director on 8 September 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Mark Philip Cattini as a director on 8 September 2014	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Brian Sheth as a director on 8 September 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Christian Nagele as a director on 8 September 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Andrew Richard Pirrie as a director on 9 September 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of David Noble as a director on 8 September 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of John Timothy Simpson as a director on 8 September 2014	(1 page)
30 Jan 2015	AP01	Appointment of Mr Patrick Severson as a director on 8 September 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Ian Carel Van Reenen as a director on 8 September 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Paul David Evans as a director on 8 September 2014	(1 page)
30 Jan 2015	TM02	Termination of appointment of Paul David Evans as a secretary on 8 September 2014	(1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 128,218.23	(8 pages)