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CENTRLINE LTD

Company number SC657552

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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)
17 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	AD01	Registered office address changed from Narplan House 63 Main Street Rutheglen Glasgow G73 2JH United Kingdom to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 24 March 2022	View PDF Registered office address changed from Narplan House 63 Main Street Rutheglen Glasgow G73 2JH United Kingdom to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AD01	Registered office address changed from 53 Bothwell Street C/O Blackadders Llp Glasgow G2 6TS Scotland to Narplan House 63 Main Street Rutheglen Glasgow G73 2JH on 24 March 2022	View PDF Registered office address changed from 53 Bothwell Street C/O Blackadders Llp Glasgow G2 6TS Scotland to Narplan House 63 Main Street Rutheglen Glasgow G73 2JH on 24 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 6 pages (6 pages)
20 Aug 2021	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)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ 55 ordinary shares of £1.00 each be sub-divided into 5,500 ordinary shares of £0.01 each / 45 a ordinary shares of £1.00 each be sub-divided into 4,500 a ordinary shares of £0.01 each 29/07/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 55 ordinary shares of £1.00 each be sub-divided into 5,500 ordinary shares of £0.01 each / 45 a ordinary shares of £1.00 each be sub-divided into 4,500 a ordinary shares of £0.01 each 29/07/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 109.65	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 109.65 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from 16 Royal Crescent Glasgow G3 7SL United Kingdom to 53 Bothwell Street C/O Blackadders Llp Glasgow G2 6TS on 14 October 2020	View PDF Registered office address changed from 16 Royal Crescent Glasgow G3 7SL United Kingdom to 53 Bothwell Street C/O Blackadders Llp Glasgow G2 6TS on 14 October 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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