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CENTRECO GROUP HOLDINGS LIMITED

Company number 14935855

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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)
19 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Jonathan Peter Williams as a director on 13 July 2023	View PDF Appointment of Jonathan Peter Williams as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Adrian James Dunleavy as a director on 13 July 2023	View PDF Appointment of Mr Adrian James Dunleavy as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CERTNM	Company name changed pacific shelf 1950 LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed pacific shelf 1950 LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CERTNM	Company name changed centreco group holdings LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed centreco group holdings LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 100	View PDF Incorporation Statement of capital on 2023-06-14 GBP 100 - link opens in a new window - 37 pages (37 pages)

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