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CENTRAL AGGREGATES LTD

Company number 09868845

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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)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 535,000	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 535,000 - link opens in a new window - 13 pages (13 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
20 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	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)
20 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Mark James Gee as a director on 31 December 2015	View PDF Appointment of Mark James Gee as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Karl Danes as a director on 31 December 2015	View PDF Appointment of Karl Danes as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Mrs Pauline Neville Ball as a director on 31 December 2015	View PDF Appointment of Mrs Pauline Neville Ball as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Michael David Barham as a director on 31 December 2015	View PDF Appointment of Michael David Barham as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	MR01	Registration of charge 098688450002, created on 31 December 2015	View PDF Registration of charge 098688450002, created on 31 December 2015 - link opens in a new window - 9 pages (9 pages)
01 Dec 2015	MR01	Registration of charge 098688450001, created on 26 November 2015	View PDF Registration of charge 098688450001, created on 26 November 2015 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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