Companies House does not verify the accuracy of the information filed

Advanced company search

CENTRASTAGE LIMITED

Company number 05894722

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan notes 07/12/2012	View PDF Resolutions RES13 ‐ Loan notes 07/12/2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AP01	Appointment of Mr Andrew Pirrie as a director	View PDF Appointment of Mr Andrew Pirrie as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Mr David Noble as a director	View PDF Appointment of Mr David Noble as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AD01	Registered office address changed from , Centrastage House 6 Barley View, Prestwood, Great Missenden, Buckinghamshire, HP16 9BW on 26 November 2012	View PDF Registered office address changed from , Centrastage House 6 Barley View, Prestwood, Great Missenden, Buckinghamshire, HP16 9BW on 26 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	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 - 25 pages (25 pages)
06 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 8.39	View PDF Statement of capital following an allotment of shares on 2 March 2011 GBP 8.39 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 8.14	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 8.14 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 8.05	View PDF Statement of capital following an allotment of shares on 31 July 2010 GBP 8.05 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 26/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 26/10/2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/07/2013 a Second Filed AR01 was registered on 06/11/2012	View PDF Annual return made up to 2 August 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 17/07/2013 a Second Filed AR01 was registered on 06/11/2012 - link opens in a new window - 14 pages (14 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 83,900.00	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 83,900.00 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
08 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013	View PDF Annual return made up to 2 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013 - link opens in a new window - 12 pages (12 pages)
14 Jul 2011	AP01	Appointment of Mr Olivier Pierre-Yves Garrigue as a director	View PDF Appointment of Mr Olivier Pierre-Yves Garrigue as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 560 19/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 560 19/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
20 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 8.05	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 8.05 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013	View PDF Annual return made up to 2 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?