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CENTREBUS HOLDINGS LIMITED

Company number 06544272

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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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jan 2025	MR01	Registration of charge 065442720003, created on 20 December 2024	View PDF Registration of charge 065442720003, created on 20 December 2024 - link opens in a new window - 68 pages (68 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
05 Aug 2024	CH01	Director's details changed for Mr Nigel Anthony Eggleton on 5 August 2024	View PDF Director's details changed for Mr Nigel Anthony Eggleton on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 911	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 911 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Mr Nigel Anthony Eggleton as a director on 2 May 2024	View PDF Appointment of Mr Nigel Anthony Eggleton as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
15 Nov 2023	TM01	Termination of appointment of Gary John Smith as a director on 10 November 2023	View PDF Termination of appointment of Gary John Smith as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
26 Jul 2023	TM01	Termination of appointment of Andrew Godley as a director on 14 July 2023	View PDF Termination of appointment of Andrew Godley as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Gary John Smith as a director on 9 February 2023	View PDF Appointment of Gary John Smith as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Simon William Mathieson as a director on 1 February 2023	View PDF Termination of appointment of Simon William Mathieson as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Philip Cummins as a director on 1 December 2022	View PDF Appointment of Mr Philip Cummins as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Kevin Liam O'leary as a director on 30 November 2022	View PDF Termination of appointment of Kevin Liam O'leary as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Alison Ashcroft as a director on 11 October 2021	View PDF Termination of appointment of Alison Ashcroft as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
31 Mar 2021	TM01	Termination of appointment of Mark Antony Bowd as a director on 31 March 2021	View PDF Termination of appointment of Mark Antony Bowd as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	TM02	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020	View PDF Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Tina Colleen Edwards as a director on 1 April 2020	View PDF Termination of appointment of Tina Colleen Edwards as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)

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CENTREBUS HOLDINGS LIMITED

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