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33 CENTRAL LIMITED

Company number 09675168

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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)
13 Nov 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 October 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Mr Kiran Pawar as a director on 27 September 2017	View PDF Appointment of Mr Kiran Pawar as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	TM01	Termination of appointment of Tomas Jurdak as a director on 27 September 2017	View PDF Termination of appointment of Tomas Jurdak as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC01	Notification of Rene Popik as a person with significant control on 28 February 2017	View PDF Notification of Rene Popik as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC07	Cessation of Jacob Mudde as a person with significant control on 1 December 2016	View PDF Cessation of Jacob Mudde as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC07	Cessation of Jacob Mudde as a person with significant control on 1 December 2016	View PDF Cessation of Jacob Mudde as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC07	Cessation of Gerald Welvaert as a person with significant control on 1 December 2016	View PDF Cessation of Gerald Welvaert as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CH01	Director's details changed for Mr Tomas Jurdak on 7 July 2017	View PDF Director's details changed for Mr Tomas Jurdak on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	MR01	Registration of charge 096751680002, created on 24 March 2017	View PDF Registration of charge 096751680002, created on 24 March 2017 - link opens in a new window - 17 pages (17 pages)
10 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Mar 2017	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 - 1 page (1 page)
02 Mar 2017	MR01	Registration of charge 096751680001, created on 1 March 2017	View PDF Registration of charge 096751680001, created on 1 March 2017 - link opens in a new window - 50 pages (50 pages)
08 Feb 2017	AP01	Appointment of Mr Johnathan Richard Crawley as a director on 7 February 2017	View PDF Appointment of Mr Johnathan Richard Crawley as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 16 pages (16 pages)
15 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 49 pages (49 pages)

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