CENTRO HOLDINGS (UK) LIMITED

Company number 03772441

Date	Type	Description	View / Download
07 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
25 Sep 2015	TM01	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Thomas Jackson as a director on 1 September 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Rudolf Vogelaar as a director on 22 June 2015	(3 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jun 2015	AP01	Appointment of Kristian Smyth as a director on 22 June 2015	(3 pages)
11 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2,911.838779	(8 pages)
02 Dec 2014	CH01	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014	(4 pages)
20 Oct 2014	AP01	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 20 October 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,911.838779	(7 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
28 May 2014	AP03	Appointment of Michel Charles Dessolain as a secretary	(3 pages)
28 May 2014	AP01	Appointment of Michel Charles Dessolain as a director	(3 pages)
28 May 2014	AP01	Appointment of Jacob Lunsingh Tonckens as a director	(3 pages)
28 May 2014	AD01	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014	(2 pages)
28 May 2014	TM02	Termination of appointment of Andrew Fish as a secretary	(2 pages)
28 May 2014	TM01	Termination of appointment of Paul Healey as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Andrew Fish as a director	(2 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013	(16 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH February 2014.	(8 pages)