CENTILI LIMITED

Company number 07911314

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 4,518,221	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/11/2015	(1 page)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Oct 2015	CH01	Director's details changed for Mr Sebastian Charles Turner on 10 October 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,000	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,000	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	CH01	Director's details changed for Mr. Thomas Lane on 16 January 2012	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Stephen Paul Whitehead as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Stephen Whitehead as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Thomas Lane as a director	(3 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 2,000	(4 pages)
26 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
26 Jan 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
26 Jan 2012	AP04	Appointment of Bentinck Secretaries Limited as a secretary	(3 pages)
26 Jan 2012	AP01	Appointment of Mr Stephen Paul Whitehead as a director	(3 pages)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)

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