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CENTROID INVESTMENTS (UK) LIMITED

Company number 09627062

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	View PDF Confirmation statement made on 8 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	PSC01	Notification of Michael Looby as a person with significant control on 27 May 2016	View PDF Notification of Michael Looby as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of John Byrne as a person with significant control on 27 May 2016	View PDF Notification of John Byrne as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2017	MR04	Satisfaction of charge 096270620001 in full	View PDF Satisfaction of charge 096270620001 in full - link opens in a new window - 5 pages (5 pages)
05 May 2017	MR04	Satisfaction of charge 096270620002 in full	View PDF Satisfaction of charge 096270620002 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	AP01	Appointment of Mr Owen O'leary as a director on 28 March 2017	View PDF Appointment of Mr Owen O'leary as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2016	MR01	Registration of charge 096270620002, created on 7 October 2016	View PDF Registration of charge 096270620002, created on 7 October 2016 - link opens in a new window - 10 pages (10 pages)
08 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	MR01	Registration of charge 096270620001, created on 2 March 2016	View PDF Registration of charge 096270620001, created on 2 March 2016 - link opens in a new window - 26 pages (26 pages)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 19 pages (19 pages)

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