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CENTRASTAGE LIMITED

Company number 05894722

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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)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 126,068.23	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 126,068.23 - link opens in a new window - 21 pages (21 pages)
28 Aug 2014	TM01	Termination of appointment of Ian Carel Van Reenen as a director on 1 October 2009	View PDF Termination of appointment of Ian Carel Van Reenen as a director on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Paul David Evans on 20 August 2013	View PDF Director's details changed for Mr Paul David Evans on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
23 Oct 2013	TM01	Termination of appointment of Jonathan Walker as a director	View PDF Termination of appointment of Jonathan Walker as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP01	Appointment of Ian Carel Van Reenen as a director	View PDF Appointment of Ian Carel Van Reenen as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AP01	Appointment of Christian Nagele as a director	View PDF Appointment of Christian Nagele as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CH01	Director's details changed for Mr Ian Carel Van Reenen on 23 August 2013	View PDF Director's details changed for Mr Ian Carel Van Reenen on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH03	Secretary's details changed for Mr Paul David Evans on 20 August 2013	View PDF Secretary's details changed for Mr Paul David Evans on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 126,068.23	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 126,068.23 - link opens in a new window - 22 pages (22 pages)
16 Aug 2013	AP01	Appointment of Mr Jonathan David Walker as a director	View PDF Appointment of Mr Jonathan David Walker as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 - link opens in a new window - 21 pages (21 pages)
13 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 - link opens in a new window - 20 pages (20 pages)
13 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 August 2010 - link opens in a new window - 20 pages (20 pages)
04 Jun 2013	AR01	Annual return made up to 2 August 2009 with full list of shareholders	View PDF Annual return made up to 2 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AR01	Annual return made up to 2 August 2007 with full list of shareholders	View PDF Annual return made up to 2 August 2007 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AR01	Annual return made up to 2 August 2008 with full list of shareholders	View PDF Annual return made up to 2 August 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 110,701.39	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 110,701.39 - link opens in a new window - 10 pages (10 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 126,068.23	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 126,068.23 - link opens in a new window - 10 pages (10 pages)
15 Jan 2013	TM01	Termination of appointment of Olivier Garrigue as a director	View PDF Termination of appointment of Olivier Garrigue as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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