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CENTRIC 2016 LIMITED

Company number 10601171

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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)
17 Feb 2021 TM01 Termination of appointment of Ian Downward as a director on 15 February 2021
17 Feb 2021 TM02 Termination of appointment of Ian Downward as a secretary on 15 February 2021
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
27 Jan 2021 CH01 Director's details changed for Mr Philip James Sloan on 27 January 2021
27 Jan 2021 PSC04 Change of details for Mr Philip James Sloan as a person with significant control on 27 January 2021
08 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
26 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Oct 2019 SH10 Particulars of variation of rights attached to shares
21 May 2019 AA Total exemption full accounts made up to 31 October 2018
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
21 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 31.20
15 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
02 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 October 2017
06 Feb 2017 AP03 Appointment of Ian Downward as a secretary on 6 February 2017
06 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 21.2