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CENTRAL APPLICATIONS BOARD LIMITED

Company number 09156393

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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)
01 Aug 2024	TM01	Termination of appointment of John Koo as a director on 31 July 2024	View PDF Termination of appointment of John Koo as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
03 Apr 2023	AP01	Appointment of Mrs Diane Hammond as a director on 31 March 2023	View PDF Appointment of Mrs Diane Hammond as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Peter Edge as a director on 31 March 2023	View PDF Termination of appointment of Peter Edge as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Ryan Murphy as a director on 10 October 2022	View PDF Termination of appointment of Ryan Murphy as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
10 Dec 2021	TM01	Termination of appointment of Helen Julia Hudson as a director on 30 November 2021	View PDF Termination of appointment of Helen Julia Hudson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Dawn Anderson as a director on 5 November 2021	View PDF Termination of appointment of Dawn Anderson as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Jonny Hurst as a director on 20 September 2021	View PDF Appointment of Mr Jonny Hurst as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of John Andrew Chadwick as a director on 27 August 2021	View PDF Termination of appointment of John Andrew Chadwick as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Professor Penny Carey as a director on 12 May 2021	View PDF Appointment of Professor Penny Carey as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Ryan Murphy as a director on 12 May 2021	View PDF Appointment of Mr Ryan Murphy as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Dawn Anderson as a director on 12 May 2021	View PDF Appointment of Ms Dawn Anderson as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Dr Caroline Jane Elizabeth Gibby as a director on 12 May 2021	View PDF Appointment of Dr Caroline Jane Elizabeth Gibby as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
01 Aug 2020	TM01	Termination of appointment of Andrew James Callaghan as a director on 31 July 2020	View PDF Termination of appointment of Andrew James Callaghan as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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CENTRAL APPLICATIONS BOARD LIMITED

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