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CENTIENT LIMITED

Company number 06961473

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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)
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,144,371.550000
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
31 Jul 2013 AP01 Appointment of Mr Leonard William Hynds as a director
30 Jul 2013 TM01 Termination of appointment of Steve Bennetts as a director
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 1,094,371.55
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 TM01 Termination of appointment of Nicholas Yanicelli as a director
13 Feb 2013 AP01 Appointment of Mr Chris William Dipple as a director
13 Feb 2013 TM01 Termination of appointment of Andrew Crocker as a director
09 Jan 2013 AP01 Appointment of Mr Paul Edward Simms as a director
09 Jan 2013 TM01 Termination of appointment of David Churton as a director
04 Jan 2013 TM01 Termination of appointment of Barrett Lyon as a director
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100,930.85
31 Oct 2012 TM01 Termination of appointment of Petter Lautin as a director
18 Oct 2012 AP01 Appointment of Nicholas Baker Yanicelli as a director
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 91,523.350000
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 100,930.850000
21 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
22 Aug 2012 TM01 Termination of appointment of Clive Bradly as a director
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 50,501
13 Aug 2012 AP03 Appointment of Mr Theodore Aitken as a secretary
27 Jul 2012 TM02 Termination of appointment of Theodore Aitken as a secretary
27 Jul 2012 TM01 Termination of appointment of Theodore Aitken as a director
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011