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CENTTRIP LIMITED

Company number 08651138

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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)
22 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 1,555.161
22 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,571.377
22 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2020
  • GBP 1,528.199
22 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 1,541.68
22 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2020
  • GBP 1,511.986
26 Mar 2021 MR01 Registration of charge 086511380001, created on 25 March 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,564.749
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/21
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 1,548.533
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/21
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 1,521.506
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 1,520.33
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/21
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 1,509.279
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/21
11 Nov 2020 AP01 Appointment of Mr Terry William Downing as a director on 2 November 2020
02 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
30 Jun 2020 TM01 Termination of appointment of Viet Lee as a director on 30 June 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
11 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 1,466.387
08 Apr 2020 TM01 Termination of appointment of Brian John Jamieson as a director on 31 March 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 1,463.685
15 Feb 2020 TM01 Termination of appointment of Ronny Munster as a director on 23 January 2020
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 1,463.054
22 Jan 2020 AA Full accounts made up to 30 September 2019
19 Dec 2019 TM01 Termination of appointment of Simon England as a director on 12 December 2019
28 Nov 2019 AP01 Appointment of Mr Simon England as a director on 18 November 2019
19 Sep 2019 AP01 Appointment of Mrs Yen Foong as a director on 19 September 2019
01 Jul 2019 AP01 Appointment of Ms Jane Elizabeth Turner as a director on 1 July 2019