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