CENTAUR MEDIA PLC filing history - Find and update company information

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CENTAUR MEDIA PLC

Company number 04948078

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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)
18 Oct 2023	CH01	Director's details changed for Simon Longfield on 12 October 2023	View PDF Director's details changed for Simon Longfield on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AD02	Register inspection address has been changed from Share Registrars Ltd Suite E, First Floor 9 Lion and Lamb Yard Farnham GU9 7LL England to Share Registrars Ltd 3 the Millennium Centre Crosby Way Farnham GU9 7XX	View PDF Register inspection address has been changed from Share Registrars Ltd Suite E, First Floor 9 Lion and Lamb Yard Farnham GU9 7LL England to Share Registrars Ltd 3 the Millennium Centre Crosby Way Farnham GU9 7XX - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Mr Swagatam Mukerji on 4 January 2023	View PDF Director's details changed for Mr Swagatam Mukerji on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Simon Longfield on 4 January 2023	View PDF Director's details changed for Simon Longfield on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Colin Robert Jones on 4 January 2023	View PDF Director's details changed for Mr Colin Robert Jones on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mrs Carol Margaret Hosey on 4 January 2023	View PDF Director's details changed for Mrs Carol Margaret Hosey on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH03	Secretary's details changed for Helen Frances Silver on 4 January 2023	View PDF Secretary's details changed for Helen Frances Silver on 4 January 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called on no les than 14 clear days notice 10/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called on no les than 14 clear days notice 10/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 126 pages (126 pages)
04 Jan 2023	AD01	Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 4 January 2023	View PDF Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 4 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 120 pages (120 pages)
16 May 2022	AP01	Appointment of Mr Richard Adam Staveley as a director on 16 May 2022	View PDF Appointment of Mr Richard Adam Staveley as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Ms Leslie-Ann Reed on 17 February 2022	View PDF Director's details changed for Ms Leslie-Ann Reed on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings 12/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings 12/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 124 pages (124 pages)
23 Mar 2021	MR04	Satisfaction of charge 049480780003 in full	View PDF Satisfaction of charge 049480780003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	MR01	Registration of charge 049480780004, created on 16 March 2021	View PDF Registration of charge 049480780004, created on 16 March 2021 - link opens in a new window - 57 pages (57 pages)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 30/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 30/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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