CENTAURI HOLDCO LIMITED
Company number 13074539 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Appointment of Thomas Henry Vallance as a director on 2026-05-26 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Thorsten Toepfer as a director on 2026-03-20 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 13 Mar 2026 | RPCH01 · 3 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 20 May 2025 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 2025-05-20 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 13 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 2 Feb 2024 | CAP-SS · 1 page | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | SH20 · 1 page | View document |
| 2 Feb 2024 | Statement of capital on 2024-02-02 · 3 pages | View document |
| 2 Feb 2024 | Resolutions · 2 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 3 pages | View document |
| 17 Dec 2021 | Director's details changed for Mr Thorsten Toepfer on 2021-12-09 · 2 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 3 pages | View document |
| 14 Apr 2021 | REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM | View document |
| 3 Feb 2021 | 01/02/21 STATEMENT OF CAPITAL USD 8083595.1364 | View document |
| 21 Jan 2021 | 15/01/21 STATEMENT OF CAPITAL USD 5915695.1364 | View document |
| 20 Jan 2021 | 13/01/21 STATEMENT OF CAPITAL USD 2.66 | View document |
| 18 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED | View document |
| 18 Jan 2021 | CONSOLIDATION; SUBDIVISION 13/01/2021 | View document |
| 18 Jan 2021 | CESSATION OF HG INCORPORATIONS LIMITED AS A PSC | View document |
| 18 Jan 2021 | CONSOLIDATION SUB-DIVISION 13/01/21 | View document |
| 18 Jan 2021 | 13/01/21 STATEMENT OF CAPITAL USD 1.33 | View document |
| 10 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2020 | Incorporation · 42 pages | View document |