CENTROS MANAGEMENT LIMITED

Company number SC295044

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
07 Nov 2023	MA	Memorandum and Articles of Association	(41 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2023	TM01	Termination of appointment of Christopher John Geaves as a director on 2 November 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of John Charles Marsh as a director on 2 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Adam John Hetherington as a director on 2 November 2023	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Jane Marie Bearman as a director on 2 November 2023	(1 page)
02 Nov 2023	AD01	Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on 2 November 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
10 Jan 2023	RP04AP01	Second filing for the appointment of Mr Christopher John Geaves as a director	(3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages) Download iXBRL
21 Nov 2022	AD01	Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on 21 November 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(4 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
09 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
20 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Joseph Maxwell La Frenais as a director on 31 October 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)