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CENTOLOGY GROUP LTD

Company number 11758460

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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)
28 Feb 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 11.442	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 11.442 - link opens in a new window - 3 pages (3 pages)
14 May 2019	AP01	Appointment of Mr Anthony Christopher Michael Johnson as a director on 1 May 2019	View PDF Appointment of Mr Anthony Christopher Michael Johnson as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	SH02	Sub-division of shares on 15 March 2019	View PDF Sub-division of shares on 15 March 2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 1.4755	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 1.4755 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CH01	Director's details changed for Mr Asker Fawmy on 28 February 2019	View PDF Director's details changed for Mr Asker Fawmy on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Asker Fawmy on 12 March 2019	View PDF Director's details changed for Mr Asker Fawmy on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP01	Appointment of Mr David Paul Stamp as a director on 12 February 2019	View PDF Appointment of Mr David Paul Stamp as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Asker Fawmy on 12 February 2019	View PDF Director's details changed for Mr Asker Fawmy on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Audley House 12-12a Margaret Street London W1W 8RH on 13 February 2019	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Audley House 12-12a Margaret Street London W1W 8RH on 13 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mr Asker Fawmy as a director on 12 February 2019	View PDF Appointment of Mr Asker Fawmy as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Darren Symes as a director on 12 February 2019	View PDF Termination of appointment of Darren Symes as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC07	Cessation of Darren Symes as a person with significant control on 12 February 2019	View PDF Cessation of Darren Symes as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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