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CENTRIC GROUP HOLDINGS LTD.

Company number 06402868

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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)
09 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	MR01	Registration of charge 064028680003	View PDF Registration of charge 064028680003 - link opens in a new window - 65 pages (65 pages)
12 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	MR01	Registration of charge 064028680002	View PDF Registration of charge 064028680002 - link opens in a new window - 65 pages (65 pages)
14 Feb 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,312.114895	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 1,312.114895 - link opens in a new window - 14 pages (14 pages)
30 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2012	AP01	Appointment of Stuart James Bates as a director	View PDF Appointment of Stuart James Bates as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,313.113895	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 1,313.113895 - link opens in a new window - 15 pages (15 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
23 Feb 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2010	AD01	Registered office address changed from Studio 4 114 Power Road London W4 5PY on 21 May 2010	View PDF Registered office address changed from Studio 4 114 Power Road London W4 5PY on 21 May 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 26/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 26/03/2010 - link opens in a new window - 43 pages (43 pages)
19 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
24 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
10 Nov 2009	CH01	Director's details changed for Christopher Michael Sales on 10 November 2009	View PDF Director's details changed for Christopher Michael Sales on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Christopher Michael Sales on 28 October 2009	View PDF Director's details changed for Christopher Michael Sales on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Lisa Wood on 27 October 2009	View PDF Director's details changed for Lisa Wood on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009	View PDF Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr John Peter Onslow on 27 October 2009	View PDF Director's details changed for Mr John Peter Onslow on 27 October 2009 - link opens in a new window - 2 pages (2 pages)

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