CENTAUR NEWCO 2018 LIMITED filing history - Find and update company information - GOV.UK

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CENTAUR NEWCO 2018 LIMITED

Company number 11725322

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AD01	Registered office address changed from Wells Point 79 Wells Street London London W1T 3QN United Kingdom to Floor M 10 York Road London SE1 7nd on 2 December 2019	View PDF Registered office address changed from Wells Point 79 Wells Street London London W1T 3QN United Kingdom to Floor M 10 York Road London SE1 7nd on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC05	Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019	View PDF Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Simon Longfield as a director on 6 November 2019	View PDF Appointment of Simon Longfield as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Swagatam Mukerji on 4 September 2019	View PDF Director's details changed for Mr Swagatam Mukerji on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019	View PDF Termination of appointment of Andria Louise Vidler as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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