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CENTURION 3 LIMITED

Company number SC583752

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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)
16 Jan 2024 SH19 Statement of capital on 16 January 2024
  • USD 6,752,437
  • GBP 3,646,336
16 Jan 2024 SH20 Statement by Directors
16 Jan 2024 CAP-SS Solvency Statement dated 15/01/24
16 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 3,646,336
  • USD 66,752,437
24 Oct 2023 RP04SH01 Second filed SH01 - 12/10/23 Statement of Capital usd 66752437 12/10/23 Statement of Capital gbp 2337501
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 2,337,501
  • USD 66,752,437
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/10/2023
19 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
25 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 12 December 2022
16 Dec 2022 CS01 12/12/22 Statement of Capital gbp 2337501 12/12/22 Statement of Capital usd 63112437
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/09/2023
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 2,337,501
  • USD 63,112,437
28 Sep 2022 SH20 Statement by Directors
28 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
28 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,337,501
  • USD 263,112,437
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1,787,501
  • USD 263,112,437
20 Dec 2021 MR01 Registration of charge SC5837520001, created on 15 December 2021
20 Dec 2021 MR01 Registration of charge SC5837520002, created on 15 December 2021
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 1
  • USD 263,112,437