CENTTRIP LIMITED

Company number 08651138

Date	Type	Description	View / Download
14 Oct 2015	AP01	Appointment of Mr Eric Luciano Nicoli as a director on 1 October 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Ronny Munster as a director on 1 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Daniel Stuart O'neill as a director on 1 September 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,020	(6 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,020	(3 pages)
25 Feb 2015	TM01	Termination of appointment of Daniel Philip Butcher as a director on 25 February 2015	(1 page)
28 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
16 Dec 2014	AP01	Appointment of Mr Antony John North as a director on 11 December 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 910	(5 pages)
09 May 2014	ANNOTATION	Rectified Form AP01 was removed from the public register on 24/06/2014 as it was invalid or ineffective.
09 May 2014	ANNOTATION	Rectified Form AP01 was removed from the public register on 24/06/2014 as it was invalid or ineffective.
25 Apr 2014	AP01	Appointment of Mr James Joseph Warner as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Brian John Jamieson as a director	(2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 910	(5 pages)
11 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	(3 pages)
24 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 15/01/2014 and has an allotment date of from 18/12/2013 to 30/12/2013	(6 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 20.00 ANNOTATION A Second Filed SH01 was registered on 24/01/2014	(5 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 730	(4 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 653.00	(5 pages)
04 Nov 2013	CH01	Director's details changed for Daniel Philip Butcher on 23 October 2013	(3 pages)
23 Oct 2013	CERTNM	Company name changed opez card LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-21	(4 pages)
23 Oct 2013	CONNOT	Change of name notice	(2 pages)
22 Oct 2013	AD01	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 22 October 2013	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Brian Jamieson as a director	(2 pages)