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CENPRO LEGAL LIMITED

Company number 08875839

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Accounts Capital Charges

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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)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
11 Aug 2015	AP01	Appointment of Nadine Marie Cook as a director on 10 August 2015	View PDF Appointment of Nadine Marie Cook as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Michael Timothy Knibbs as a director on 20 November 2014	View PDF Appointment of Michael Timothy Knibbs as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AP01	Appointment of Andrew John Bowen as a director on 20 August 2014	View PDF Appointment of Andrew John Bowen as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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