Centro B Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-09-26 · Other
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-09-30 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-09-30 · Share Related
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)Special resolution
2024-07-30 · Other
(E)FNSC17 - Solvency Statement
2024-07-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-24 · Memorandum & Articles
(E)Special resolution
2024-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)Certificate of Registration of Charge
2022-07-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)Special resolution
2020-11-09 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2020-11-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-19 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
Certificate of Incorporation
2020-08-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-05 · Share Related
(E)Articles of Association
2020-08-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-09-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)Special resolution | Other | 2024-07-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-24 | |
| (E)Special resolution | Other | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)Special resolution | Other | 2020-11-09 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2020-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| Certificate of Incorporation | Incorporation | 2020-08-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-05 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-05 |
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