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CENTERPLATE UK LIMITED

Company number 04242557

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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)
07 Dec 2023 TM01 Termination of appointment of Rebecca Kane Burton as a director on 30 November 2023
02 Sep 2023 AA Full accounts made up to 31 August 2022
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
16 Dec 2022 AP01 Appointment of Mrs Rebecca Kane Burton as a director on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Susanna Marion Kitcher as a director on 14 December 2022
14 Oct 2022 AA Full accounts made up to 31 August 2021
07 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
11 Feb 2022 AP01 Appointment of Ms Susanna Marion Kitcher as a director on 2 February 2022
20 Jan 2022 TM01 Termination of appointment of Christopher John Bray as a director on 17 December 2021
12 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2021 AA Full accounts made up to 31 August 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 21,002,104
21 Oct 2020 MR04 Satisfaction of charge 042425570006 in full
20 Oct 2020 MR04 Satisfaction of charge 042425570006 in part
03 Sep 2020 AA Full accounts made up to 31 August 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 August 2018
04 Nov 2019 AP01 Appointment of Mrs Jean Mary Renton as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019
03 Nov 2019 AD01 Registered office address changed from Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA to One Southampton Row London WC1B 5HA on 3 November 2019
31 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates