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CENTRESOFT GROUP LIMITED

Company number 15490728

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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)
07 Aug 2024	AP01	Appointment of Mr Sunil Jayantilal Madhani as a director on 31 July 2024	View PDF Appointment of Mr Sunil Jayantilal Madhani as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC04	Change of details for Mr David Neal as a person with significant control on 31 March 2024	View PDF Change of details for Mr David Neal as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Mr Damian O'sullivan as a secretary on 4 June 2024	View PDF Appointment of Mr Damian O'sullivan as a secretary on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Apr 2024	TM01	Termination of appointment of Damian O'sullivan as a director on 31 March 2024	View PDF Termination of appointment of Damian O'sullivan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 154907280001, created on 2 April 2024	View PDF Registration of charge 154907280001, created on 2 April 2024 - link opens in a new window - 51 pages (51 pages)
14 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-14 GBP 1	View PDF Incorporation Statement of capital on 2024-02-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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