CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED

Company number 03447054

Date	Type	Description	View / Download
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
12 Sep 2018	AP01	Appointment of Mr Chris Peter Green as a director on 12 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Gary Harman as a director on 12 September 2018	(2 pages)
06 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
31 Aug 2018	AP01	Appointment of Mr Darren Topley as a director on 31 August 2018	(2 pages)
19 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Mar 2018	SH08	Change of share class name or designation	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages) Download iXBRL
12 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	(7 pages)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
29 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000	(4 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,000	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
29 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	(4 pages)
23 Jul 2013	SH03	Purchase of own shares.	(3 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
09 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012	(16 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
22 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2013	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)