CENTRIC SPV 1 LTD.

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DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2024-12-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-25 with no updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2023-12-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COWIE / 13/02/2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWBROOK BANK LIMITED

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10/10/1810 October 2018 CESSATION OF CENTRIC GROUP FINANCE LTD. AS A PSC

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27/07/1827 July 2018 DIRECTOR APPOINTED MR IAN COWIE

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN

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25/07/1825 July 2018 THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY ARE HEREBY APPROVED 31/12/2017

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/02/186 February 2018 DIRECTOR APPOINTED MR DYLAN MINTO

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/07/167 July 2016 DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD

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29/10/1529 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ONSLOW

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15/07/1515 July 2015 DIRECTOR APPOINTED MR STEPHEN DAVID JOHNSON

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17/11/1417 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 69 PARK LANE PARK LANE CROYDON CR0 1JD

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06/10/146 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/09/146 September 2014 ADOPT ARTICLES 20/08/2014

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14/08/1414 August 2014 SAIL ADDRESS CREATED

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14/08/1414 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064410600008

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064410600009

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/06/1426 June 2014 SECTION 519

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25/06/1425 June 2014 SECTION 519

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21/06/1421 June 2014 DIRECTOR APPOINTED MR RICHARD ANTHONY PYMAN

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21/06/1421 June 2014 DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY ROBIN ARCHIBALD

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20/06/1420 June 2014 SECRETARY APPOINTED MR DANIEL JAMES RUSHBROOK

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BATES

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR TIM HAWKINS

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN ARCHIBALD

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR LISA WOOD

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18/06/1418 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064410600009

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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12/08/1312 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064410600008

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14/02/1314 February 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR APPOINTED STUART JAMES BATES

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 ARTICLES OF ASSOCIATION

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15/11/1115 November 2011 ALTER ARTICLES 31/10/2011

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/11/114 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/02/1123 February 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM STUDIO 4 114 POWER ROAD LONDON W4 5PY

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19/04/1019 April 2010 STATEMENT OF COMPANY'S OBJECTS

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19/04/1019 April 2010 ADOPT ARTICLES 26/03/2010

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/11/0913 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SALES / 10/11/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SALES / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA WOOD / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ONSLOW / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP RUTHERFORD / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIM HAWKINGS / 27/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW CRAWFORD ARCHIBALD / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANDREW CRAWFORD ARCHIBALD / 27/10/2009

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11/08/0911 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/08/096 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR ADAM WARDLE

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14/11/0814 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR APPOINTED LISA WOOD

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/0811 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR RORY DUFF

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 6TH FLOOR 7 SAINT JAMESS STREET LONDON SW1A 1EE

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0814 January 2008 COMPANY NAME CHANGED BLUE HAIR SPV I LTD CERTIFICATE ISSUED ON 14/01/08

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11/01/0811 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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