CENTRUM METROLINK LIMITED

Company number 09226169

Date	Type	Description	View / Download
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
14 Nov 2018	AP01	Appointment of Sunil Phakkey as a director on 11 October 2018	(2 pages)
14 Nov 2018	AD01	Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 14 November 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
22 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 58,225	(3 pages)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
12 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 56,500	(3 pages)
03 Mar 2017	AD01	Registered office address changed from Studland Hall Studland Street London W6 0JS to 34 Southmeads Road Leicester LE2 2LS on 3 March 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Devinder Kumar Khanna as a director on 23 January 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Subhash Khanna as a director on 23 January 2017	(2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 54,455	(3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	(3 pages)
29 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 27,955	(4 pages)
29 May 2015	SH10	Particulars of variation of rights attached to shares	(1 page)
29 May 2015	SH08	Change of share class name or designation	(2 pages)
29 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
27 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 27,955	(5 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,400	(4 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)