CENTAUR ROBOTICS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-05 with no updates

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01/08/251 August 2025 NewTermination of appointment of Philip Godber Poyner as a director on 2025-06-30

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-05 with updates

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17/01/2417 January 2024 Termination of appointment of John Reed as a director on 2023-12-22

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Registered office address changed from PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ England to Aspen House Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AJ on 2023-07-05

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2022-10-31

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28/04/2328 April 2023 Registered office address changed from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England to PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2023-04-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Termination of appointment of David Rajan as a director on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 17/07/20 STATEMENT OF CAPITAL GBP 5705

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 03/06/2020

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17/02/2017 February 2020 27/01/20 STATEMENT OF CAPITAL GBP 5181

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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26/06/1926 June 2019 CESSATION OF DAVID RAJAN AS A PSC

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM THE GEORGIAN HOUSE 810 HARROW ROAD LONDON NW10 5JX

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 05/09/18 STATEMENT OF CAPITAL GBP 5050

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18/12/1818 December 2018 SECOND FILED SH01 - 07/11/14 STATEMENT OF CAPITAL GBP 2170

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18/12/1818 December 2018 SECOND FILED SH01 - 09/03/15 STATEMENT OF CAPITAL GBP 2620

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18/12/1818 December 2018 SECOND FILED SH01 - 16/11/15 STATEMENT OF CAPITAL GBP 3820

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18/12/1818 December 2018 SUB-DIVISION 05/09/18

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11/12/1811 December 2018 RETURN OF PURCHASE OF OWN SHARES

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26/10/1826 October 2018 05/06/18 STATEMENT OF CAPITAL GBP 176770

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26/10/1826 October 2018 05/09/18 STATEMENT OF CAPITAL GBP 177020

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21/09/1821 September 2018 ADOPT ARTICLES 05/09/2018

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/159 December 2015 16/11/15 STATEMENT OF CAPITAL GBP 175770.00

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10/08/1510 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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09/08/159 August 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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27/03/1527 March 2015 09/03/15 STATEMENT OF CAPITAL GBP 55770.00

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19/11/1419 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 10770.00

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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