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CENTRALNIC GROUP LIMITED

Company number 14955506

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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)
25 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CERTNM	Company name changed team internet group LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed team internet group LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AP01	Appointment of Mr William Geoffrey Michael Green as a director on 26 September 2023	View PDF Appointment of Mr William Geoffrey Michael Green as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC02	Notification of Centralnic Group Plc as a person with significant control on 26 September 2023	View PDF Notification of Centralnic Group Plc as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4th Floor Saddlers House 44 Gutter Lane London EC2V 6BR on 27 September 2023	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4th Floor Saddlers House 44 Gutter Lane London EC2V 6BR on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Nuala Thornton as a director on 26 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 26 September 2023	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 26 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

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