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CENTRAL ROOFING GROUP (UK) LIMITED

Company number 10439997

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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)
29 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2019	TM01	Termination of appointment of Mark Banes as a director on 30 April 2019	View PDF Termination of appointment of Mark Banes as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 30 pages (30 pages)
30 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP03	Appointment of Mrs Alison May Reynolds as a secretary on 1 May 2018	View PDF Appointment of Mrs Alison May Reynolds as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 26 pages (26 pages)
25 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/01/2017	View PDF Resolutions RES13 ‐ Company business 19/01/2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of Mr Phillip Royston Alan Perry as a director on 19 January 2017	View PDF Appointment of Mr Phillip Royston Alan Perry as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr Mark Banes as a director on 19 January 2017	View PDF Appointment of Mr Mark Banes as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	MR01	Registration of charge 104399970001, created on 19 January 2017	View PDF Registration of charge 104399970001, created on 19 January 2017 - link opens in a new window - 23 pages (23 pages)
21 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-21 GBP 1 - link opens in a new window - 30 pages (30 pages)

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