CENTRALNIC LIMITED

Company number 04985780

Date	Type	Description	View / Download
05 Apr 2024	PSC05	Change of details for Centralnic Group Plc as a person with significant control on 9 October 2023	(2 pages)
06 Feb 2024	AP01	Appointment of Mr Simon James Mccalla as a director on 6 February 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of Rishi Fezal Maudhub as a director on 6 February 2024	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(123 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 May 2023	AP01	Appointment of Mr Rishi Fezal Maudhub as a director on 17 May 2023	(2 pages)
16 Feb 2023	TM01	Termination of appointment of Donald Ahelan Baladasan as a director on 16 February 2023	(1 page)
16 Feb 2023	AP01	Appointment of Mr William Geoffrey Michael Green as a director on 16 February 2023	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Ben Crawford as a director on 12 December 2022	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
31 Oct 2022	MR04	Satisfaction of charge 049857800005 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 049857800006 in full	(1 page)
27 Oct 2022	MR01	Registration of charge 049857800007, created on 26 October 2022	(59 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(112 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jul 2022	TM01	Termination of appointment of Samuel Mansour Dayani as a director on 26 July 2022	(1 page)
03 Mar 2022	MR05	All of the property or undertaking has been released from charge 049857800006	(1 page)
03 Mar 2022	MR05	All of the property or undertaking has been released from charge 049857800005	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)