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CENTRAL HOLDCO LTD

Company number 14186680

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 800.594	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 800.594 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 800.592	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 800.592 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AP03	Appointment of Mr Jitendra Patel as a secretary on 24 February 2023	View PDF Appointment of Mr Jitendra Patel as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 1 Great Tower Street Great Tower Street London EC3R 5AA on 1 March 2023	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 1 Great Tower Street Great Tower Street London EC3R 5AA on 1 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 24 February 2023	View PDF Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Michele Titi-Cappelli as a director on 22 December 2022	View PDF Termination of appointment of Michele Titi-Cappelli as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Mihir Lal as a director on 22 December 2022	View PDF Termination of appointment of Mihir Lal as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 16 November 2022	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Timothy John Money as a director on 16 November 2022	View PDF Appointment of Mr Timothy John Money as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Philip John Williams as a director on 16 November 2022	View PDF Appointment of Mr Philip John Williams as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 800.59	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 800.59 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 October 2023	View PDF Current accounting period extended from 31 December 2022 to 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 27/06/2022	View PDF Resolutions RES13 ‐ Re: sub-division 27/06/2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH02	Sub-division of shares on 27 June 2022	View PDF Sub-division of shares on 27 June 2022 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 21 June 2022	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Mihir Lal on 21 June 2022	View PDF Director's details changed for Mr Mihir Lal on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 9 pages (9 pages)

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CENTRAL HOLDCO LTD

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