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CENTILE PARTNERS LIMITED

Company number 06692644

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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)
22 Feb 2024 CERTNM Company name changed binary capital investment management LTD\certificate issued on 22/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-21
24 Jan 2024 AA Full accounts made up to 30 September 2023
23 Jan 2024 AD01 Registered office address changed from 15 Half Moon Street London W1J 7DZ England to 43-45 Dorset Street London W1U 7NA on 23 January 2024
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,386,189
16 Aug 2023 CS01 Confirmation statement made on 10 June 2023 with updates
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,239,189
09 Feb 2023 AA Full accounts made up to 30 September 2022
21 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with updates
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,921,489
15 Feb 2022 AA Full accounts made up to 30 September 2021
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,571,489
01 Oct 2021 AD01 Registered office address changed from 25 Green Street London W1K 7AX England to 15 Half Moon Street London W1J 7DZ on 1 October 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,421,489
22 Feb 2021 AA Full accounts made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with updates
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,271,489
06 Jul 2020 AD01 Registered office address changed from 3 Hill Street 3 Hill Street London W1J 5LB England to 25 Green Street London W1K 7AX on 6 July 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,028,949
18 Mar 2020 TM01 Termination of appointment of Gregory Robert Bryce as a director on 17 March 2020
24 Jan 2020 AA Full accounts made up to 30 September 2019
14 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 851,954
18 Sep 2019 AP01 Appointment of Saftar Mohammad Sarwar as a director on 18 September 2019
19 Aug 2019 AA Full accounts made up to 30 September 2018