CENTRALOCK LTD filing history - Find and update company information

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CENTRALOCK LTD

Company number 10502159

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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)
12 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Dec 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)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP03	Appointment of Mr Ken Shewry as a secretary on 22 November 2021	View PDF Appointment of Mr Ken Shewry as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Ms June Wilkinson on 22 November 2021	View PDF Director's details changed for Ms June Wilkinson on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Ms June Wilkinson as a person with significant control on 22 November 2021	View PDF Change of details for Ms June Wilkinson as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 27 November 2018	View PDF Second filing of Confirmation Statement dated 27 November 2018 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2019	MR01	Registration of charge 105021590001, created on 26 June 2019	View PDF Registration of charge 105021590001, created on 26 June 2019 - link opens in a new window - 93 pages (93 pages)
27 Nov 2018	CS01	27/11/18 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21	View PDF 27/11/18 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21 - link opens in a new window - 6 pages (6 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
04 Jul 2018	SH02	Sub-division of shares on 26 June 2018	View PDF Sub-division of shares on 26 June 2018 - link opens in a new window - 6 pages (6 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 26/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)

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